3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. David P. BozemanDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas ''Tony'' K. BrownDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. William M. BrownDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Audrey ChoiDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Anne H. ChowDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. James R. FitterlingDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Suzan KereereDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Neil G. Mitchill, Jr.DIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Pedro J. PizarroDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas W. SweetDIRECTOR ELECTIONSISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.AUDIT-RELATEDISSUER366540FOR36654FOR19S000002245 3M COMPANY88579Y101US88579Y101005/12/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER366540FOR36654FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER560230FOR56023FOR19S000002245 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER560230ABSTAIN56023FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. AhujaDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Incentive Stock ProgramCOMPENSATIONISSUER1384570FOR138457FOR19S000002245 ABBOTT LABORATORIES002824100US002824100004/24/2026Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. EmployeesCOMPENSATIONISSUER1384570FOR138457FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingSHAREHOLDER RIGHTS AND DEFENSESISSUER1002810FOR100281FOR19S000002245 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER1002810AGAINST100281FOR19S000002245 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 INCREASECORPORATE GOVERNANCEISSUER1752300FOR175230FOR19S000002245 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 STRUCTUREISSUER1752300FOR175230FOR19S000002245 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 STRUCTUREISSUER1752300FOR175230FOR19S000002245 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 GOVERNANCEISSUER1752300FOR175230FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER2375100ABSTAIN237510AGAINST19S000002245 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 2025CORPORATE GOVERNANCEISSUER2375100FOR237510FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER2375100FOR237510FOR19S000002245 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 ISSUESISSUER2375100FOR237510FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER2375100FOR237510FOR19S000002245 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 STRUCTUREISSUER2375100FOR237510FOR19S000002245 ABU DHABI COMMERCIAL BANK PJSCM0152Q104AEA00020101103/03/2026TO DETERMINE AND APPROVE THE BOARD OF DIRECTORS COMPENSATION, INCLUDING BOARD COMMITTEES SITTING FEES, FOR THE YEAR 2025COMPENSATIONISSUER2375100FOR237510FOR19S000002245 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 BEDIRECTOR ELECTIONSISSUER2375100FOR237510FOR19S000002245 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-RELATEDISSUER2375100FOR237510FOR19S000002245 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-RELATEDCOMPENSATIONISSUER2375100ABSTAIN237510AGAINST19S000002245 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 STRUCTUREISSUER2375100FOR237510FOR19S000002245 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 STRUCTUREISSUER2375100FOR237510FOR19S000002245 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 STRUCTUREISSUER2375100FOR237510FOR19S000002245 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 STRUCTUREISSUER2375100FOR237510FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER594280FOR59428FOR19S000002245 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-RELATEDCOMPENSATIONISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER594280FOR59428FOR19S000002245 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER594280FOR59428FOR19S000002245 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 STRUCTUREISSUER594280FOR59428FOR19S000002245 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/20262025 BUSINESS REPORT AND FINANCIAL STATEMENT.CORPORATE GOVERNANCEISSUER870000FOR87000FOR19S000002245 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/20262025 PROFIT DISTRIBUTION PROPOSAL.CAPITAL STRUCTUREISSUER870000FOR87000FOR19S000002245 ACCTON TECHNOLOGY CORPORATIONY0002S109TW000234500606/11/2026AMENDMENTS TO THE PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY.CORPORATE GOVERNANCEISSUER870000FOR87000FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026DIGITALIZING THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026RENUMBERING OF THE ARTICLES OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH THE PROPOSED AMENDMENTSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 1 OF THE COMPANY'S BYLAWS RELATED TO THE INCORPORATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 3 OF THE COMPANY'S BYLAWS RELATED TO THE COMPANY'S OBJECTIVESCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 5 OF THE COMPANY'S BYLAWS RELATED TO THE COMPANY'S HEAD OFFICECORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF TITLE OF ARTICLE NO. 5 OF THE COMPANY'S BYLAWS RELATED TO THE COMPANY'S HEAD OFFICECORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY'S BYLAWS RELATED TO THE COMPANY DURATIONCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 7 OF THE COMPANY'S BYLAWS RELATED TO THE CAPITALCAPITAL STRUCTUREISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 8 OF THE COMPANY'S BYLAWS RELATED TO THE SUBSCRIPTION TO SHARESCAPITAL STRUCTUREISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 9 OF THE COMPANY'S BYLAWS RELATED TO THE SALE OF SHARES NOT FULLY PAIDCAPITAL STRUCTUREISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 15 OF THE COMPANY'S BYLAWS RELATED TO THE MANAGEMENTCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 18 OF THE COMPANY'S BYLAWS RELATED TO THE POWERS OF THE BOARDCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 19 OF THE COMPANY'S BYLAWS RELATED TO THE REMUNERATION OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF ARTICLE NO. 20 OF THE COMPANY'S BYLAWS RELATED TO THE POWERS OF THE CHAIRMAN, VICE CHAIRMAN, AND SECRETARYCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 20 OF THE COMPANY'S BYLAWS RELATED TO THE POWERS OF THE CHAIRMAN, VICE CHAIRMAN, AND SECRETARYCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF CHAPTER FOUR OF THE COMPANY'S BYLAWS RELATED TO GENERAL ASSEMBLIESCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 28 OF THE COMPANY'S BYLAWS RELATED TO VOTING IN ASSEMBLIESCORPORATE GOVERNANCEISSUER3368430AGAINST336843AGAINST19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 29 OF THE COMPANY'S BYLAWS RELATED TO THE RESOLUTIONS OF ASSEMBLIESCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 30 OF THE COMPANY'S BYLAWS RELATED TO DISCUSSIONS IN ASSEMBLIESCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 31 OF THE COMPANY'S BYLAWS RELATED TO THE PREPARATION OF MINUTES OF THE ASSEMBLIESCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF ARTICLE NO. 32 OF THE COMPANY'S BYLAWS RELATED TO THE FORMATION OF THE COMMITTEECORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF ARTICLE NO. 33 OF THE COMPANY'S BYLAWS RELATED TO THE QUORUM OF COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF ARTICLE NO. 34 OF THE COMPANY'S BYLAWS RELATED TO THE COMPETENCIES OF THE COMMITTEECORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF ARTICLE NO. 35 OF THE COMPANY'S BYLAWS RELATED TO THE COMMITTEES REPORTSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 38 OF THE COMPANY'S BYLAWS RELATED TO THE FINANCIAL YEARCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF ARTICLE NO. 44 OF THE COMPANY'S BYLAWS RELATED TO GENERAL PROVISIONSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF ARTICLE NO. 44 OF THE COMPANY'S BYLAWS RELATED TO GENERAL PROVISIONSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026ADDITION OF ARTICLE 21 RELATED TO THE DETAILS OF THE BOARD'S POWERSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026ADDITION OF ARTICLE 22 RELATED TO THE DETAILS OF THE POWERS OF THE CHAIRMAN, VICE CHAIRMAN, AND SECRETARYCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026ADDITION OF ARTICLE 47 RELATED TO CAPITAL MARKET PROVISIONSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026DELETION OF ARTICLE NO. 45 FROM THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026DELETION OF CHAPTER FIVE, AUDIT COMMITTEE FROM THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026DELETION OF CHAPTER EIGHT, DISPUTES FROM THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF CHAPTER NINE, DISSOLUTION AND LIQUIDATION OF THE COMPANY FROM THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571604/16/2026AMENDMENT OF THE TITLE OF CHAPTER TEN, FINAL PROVISIONS FROM THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025DIRECTOR ELECTIONSISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, AND CONSOLIDATED ANNUAL STATEMENTS OF FY 2026 AND Q1 OF FY 2027AUDIT-RELATEDCOMPENSATIONISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026APPROVE REMUNERATION OF DIRECTORS OF SAR 5,230,000 FOR FY 2025COMPENSATIONISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026AUTHORIZE THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAWEXTRAORDINARY TRANSACTIONSISSUER3368430FOR336843FOR19S000002245 ADES HOLDING COMPANYM0183W104SA55SG6H571606/28/2026APPROVE ADDITIONAL FEES TO AUDITORS OF SAR 937,500 FOR THE ADDITIONAL WORKING HOURS UNDERTAKEN TO EXAMINE AND AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 2025AUDIT-RELATEDCOMPENSATIONISSUER3368430FOR336843FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710AGAINST32871AGAINST19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710AGAINST32871AGAINST19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 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 ELECTIONSISSUER328710FOR32871FOR19S000002245 ADOBE INC.00724F101US00724F101204/15/2026Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares.COMPENSATIONISSUER328710FOR32871FOR19S000002245 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-RELATEDISSUER328710FOR32871FOR19S000002245 ADOBE INC.00724F101US00724F101204/15/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER328710AGAINST32871AGAINST19S000002245 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Vote on Golden Parachutes.COMPENSATIONSECURITY HOLDER328710FOR32871AGAINST19S000002245 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Board Matrix.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER328710AGAINST32871FOR19S000002245 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Report on Civil Liberties in Digital Services.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER328710AGAINST32871FOR19S000002245 ADOBE INC.00724F101US00724F101204/15/2026Stockholder Proposal Regarding Retirement Plan Climate Risk.ENVIRONMENT OR CLIMATESECURITY HOLDER328710AGAINST32871FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER755810FOR75581FOR19S000002245 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-RELATEDISSUER755810FOR75581FOR19S000002245 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 VOTESISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER755810FOR75581FOR19S000002245 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER755810AGAINST75581FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 ELECTIONSISSUER130900FOR13090FOR19S000002245 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 VOTESISSUER130900FOR13090FOR19S000002245 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-RELATEDISSUER130900FOR13090FOR19S000002245 AFLAC INCORPORATED001055102US001055102805/04/2026Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER130900AGAINST13090FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Leona AglukkaqDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Ammar Al-JoundiDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Sean BoydDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Martine A. CelejDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Jonathan GillDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Peter GrosskopfDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Elizabeth Lewis-GrayDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Deborah McCombeDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Jeffrey ParrDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: J. Merfyn RobertsDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026DIRECTOR: Jamie C. SokalskyDIRECTOR ELECTIONSISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER389550FOR38955FOR19S000002245 AGNICO EAGLE MINES LIMITED008474108CA008474108505/01/2026Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER389550FOR38955FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER12008000FOR1200800FOR19S000002245 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-RELATEDCOMPENSATIONISSUER12008000FOR1200800FOR19S000002245 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 STRUCTUREISSUER12008000FOR1200800FOR19S000002245 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 STRUCTUREISSUER12008000FOR1200800FOR19S000002245 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER12008000FOR1200800FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPROVE BOARD REPORT ON COMPANY OPERATIONS AND FINANCIAL POSITION FOR FY 2025CORPORATE GOVERNANCEISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPROVE DIVIDENDS OF AED 0.30 PER SHARE FOR FY 2025CAPITAL STRUCTUREISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPROVE REMUNERATION OF DIRECTORS FOR FY 2025COMPENSATIONISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025DIRECTOR ELECTIONSISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPROVE DISCHARGE OF AUDITORS FOR FY 2025AUDIT-RELATEDISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026APPOINT AUDITORS AND FIX THEIR REMUNERATION FOR FY 2026AUDIT-RELATEDCOMPENSATIONISSUER12118330FOR1211833FOR19S000002245 AIR ARABIA PJSCM0367N110AEA00300101203/12/2026ELECT BOARD OF DIRECTORS MEMBERS FOR THREE YEARSDIRECTOR ELECTIONSISSUER12118330ABSTAIN1211833AGAINST19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Tonit M. CalawayDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Andrew W. EvansDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Jessica Trocchi GrazianoDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Eduardo MenezesDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Bhavesh V. PatelDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Dennis H. ReilleyDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Wayne T. SmithDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Alfred SternDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Election of Directors Howard UngerleiderDIRECTOR ELECTIONSISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Advisory vote approving the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER999920FOR99992FOR19S000002245 AIR PRODUCTS AND CHEMICALS, INC.009158106US009158106801/28/2026Ratify the appointment of Deloittee & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER999920FOR99992FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Nathan Blecharczyk.DIRECTOR ELECTIONSISSUER1199730FOR119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Alfred LinDIRECTOR ELECTIONSISSUER1199730FOR119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: James ManyikaDIRECTOR ELECTIONSISSUER1199730FOR119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1199730FOR119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1199730FOR119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Oversight of risks relating to digital services;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER1199730AGAINST119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER1199730AGAINST119973FOR19S000002245 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER1199730FOR119973AGAINST19S000002245 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER1199730AGAINST119973FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Approve Allocation of Income and DividendsCAPITAL STRUCTUREISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Reappoint KPMG Accountants N.V. as Auditor for the FY 2027AUDIT-RELATEDISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Mark Dunkerley as Non-Executive DirectorDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Stephan Gemkow as Non-Executive DirectorDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Reelect Antony Wood as Non-Executive DirectorDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Elect Henriette Hallberg Thygesen as Non-Executive DirectorDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Elect Oliver Zipse as Non-Executive DirectorDIRECTOR ELECTIONSISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive PlansCAPITAL STRUCTUREISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company FundingCAPITAL STRUCTUREISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER2101820FOR210182FOR19S000002245 AIRBUS SEN0280G100NL000023519004/14/2026Approve Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER2101820FOR210182FOR19S000002245 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/13/2026THE COMPANY'S OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2025.CORPORATE GOVERNANCEISSUER1240000FOR124000FOR19S000002245 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/13/2026THE AMENDMENTS TO THE GUIDELINES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY.CORPORATE GOVERNANCEISSUER1240000FOR124000FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Janaki AkellaDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Sharon BowenDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Marianne BrownDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Bas BurgerDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Dan HesseDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Tom KillaleaDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Tom LeightonDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Jonathan MillerDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026Election of Directors: Madhu RanganathanDIRECTOR ELECTIONSISSUER290520FOR29052FOR19S000002245 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.COMPENSATIONISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To approve the Company's 2026 Employee Stock Purchase Plan.COMPENSATIONISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To approve, on an advisory basis, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER290520FOR29052FOR19S000002245 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.SHAREHOLDER RIGHTS AND DEFENSESISSUER290520FOR29052FOR19S000002245 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 GOVERNANCEISSUER290520FOR29052FOR19S000002245 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-RELATEDISSUER290520FOR29052FOR19S000002245 AKAMAI TECHNOLOGIES, INC.00971T101US00971T101605/13/2026To vote upon a shareholder proposal requiring the Company to provide a report on political spending.OTHER SOCIAL ISSUESSECURITY HOLDER290520FOR29052AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER36772790ABSTAIN3677279AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER36772790ABSTAIN3677279AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025CORPORATE GOVERNANCEISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCORPORATE GOVERNANCEISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER36772790AGAINST3677279AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER36772790AGAINST3677279AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER36772790FOR3677279FOR19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTUREISSUER36772790AGAINST3677279AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025CORPORATE GOVERNANCEOTHER SOCIAL ISSUESISSUER36772790ABSTAIN3677279AGAINST19S000002245 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER36772790FOR3677279FOR19S000002245 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 GOVERNANCEISSUER36772790FOR3677279FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BANKS EXTERNAL AUDITORS REPORT FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025 AFTER DISCUSSING ITCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON RELEASING THE BOARD OF DIRECTORS MEMBERS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2025DIRECTOR ELECTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (7,000) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2025, ESTIMATED AT SAR (1.75) PER SHARE, REPRESENTING (17.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025 IS SAR (10,000) MILLION, ESTIMATED AT SAR (2.5) PER SHARE, REPRESENTING (25%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF EXTRAORDINARY GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 30/04/2026CAPITAL STRUCTUREISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE DELEGATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE BANKS SHAREHOLDERS ON SEMI-ANNUALLY OR QUARTERLY BASIS FOR THE YEAR ENDED ON DECEMBER 31, 2026CAPITAL STRUCTUREISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE APPOINTMENT OF THE BANKS EXTERNAL AUDITORS, FROM AMONG NOMINEES, BASED ON THE AUDIT COMMITTEES RECOMMENDATION, TO EXAMINE, REVIEW AND AUDIT THE INTERIM FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTER FINANCIAL STATEMENTS, ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2026, AND THE FIRST QUARTER OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2027, AND TO APPROVE THEIR FEESAUDIT-RELATEDCOMPENSATIONISSUER942370ABSTAIN94237AGAINST19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE AMENDING TO THE REMUNERATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS, ITS COMMITTEES, AND THE EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE PAYMENT OF SAR (14,667,739) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2025, PROVIDED THAT THE EXTRAORDINARY GENERAL ASSEMBLY APPROVES ITEM (8) ABOVECOMPENSATIONISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026A. THE TOTAL AMOUNT OF INCREASE IS SAR 20,000 MILLION. B. THE CAPITAL BEFORE THE INCREASE IS SAR 40,000 MILLION, AND THE CAPITAL AFTER THE INCREASE WILL BE SAR 60,000 MILLION, REPRESENTING A 50% INCREASE. C. THE NUMBER OF SHARES BEFORE THE INCREASE IS 4,000 MILLION SHARES, AND THE NUMBER OF SHARES AFTER THE INCREASE WILL BE 6,000 MILLION SHARES. D. THIS RECOMMENDATION AIMS TO STRENGTHEN THE BANKS FINANCIAL POSITION, CONTRIBUTING TO THE ACHIEVEMENT OF ITS STRATEGIC OBJECTIVES. E. THIS INCREASE WILL BE CARRIED OUT BY CAPITALIZING SAR 20,000 MILLION FROM RETAINED EARNINGS, BY GRANTING ONE SHARE FOR EVERY TWO SHARES OWNED. F. IN THE EVENT OF FRACTIONAL SHARES, THE FRACTIONS WILL BE POOLED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS AND SOLD AT MARKET PRICE. THEIR VALUE WILL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS, EACH ACCORDING TO THEIR SHARE, WITHIN A PERIOD NOT EXCEEDING 30 DAYS FROM THE DATE OF DETERMINING THE NEW SHARES DUE TO EACH SHAREHOLDER. G. IN THE EVENT THAT THE ITEM IS APPROVED, THE ELIGIBILITY DATE FOR THE BONUS SHARES SHALL BE FOR THE COMPANYS SHAREHOLDERS WHO OWN SHARES ON THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY, AND WHO ARE REGISTERED IN THE COMPANYS SHAREHOLDERS REGISTER WITH THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. IN THE EVENT OF FRACTIONAL SHARES, SUCH FRACTIONS SHALL BE AGGREGATED INTO A SINGLE PORTFOLIO FOR ALL SHAREHOLDERS, SOLD AT THE MARKET PRICE, AND THE PROCEEDS SHALL BE DISTRIBUTED TO THE SHAREHOLDERS ENTITLED TO THE BONUS SHARES, EACH ACCORDING TO THEIR ENTITLEMENT, WITHIN A PERIOD NOT EXCEEDING THIRTY (30) DAYS FROM THE DATE ON WHICH THE ENTITLED SHARES ARE DETERMINED. H. AMENDMENT OF ARTICLE (6) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO CAPITAL (ATTACHED) I. AMENDMENT OF ARTICLE (7) OF THE BANKS ARTICLES OF ASSOCIATIONS RELATING TO SHARE SUBSCRIPTIONS (ATTACHED) VOTING ON THE BOARD OF DIRECTORS RECOMMENDATION TO INCREASE THE BANKS CAPITAL BY GRANTING BONUS SHARES AS FOLLOWSCAPITAL STRUCTUREISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (3) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS OBJECTIVESCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (5) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE COMPANYS HEAD OFFICECORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (10) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REGISTER OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (14) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO DECREASING THE CAPITALCAPITAL STRUCTUREISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (17) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE EXPIRY OR TERMINATION OF MEMBERSHIP OF THE BOARD, THE RESIGNATION OF ITS MEMBERS, OR THE VACANCY OF MEMBERSHIPCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (18) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE BOARDCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (20) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE REMUNERATION OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (21) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE DEPUTY CHAIRMAN, AND THE BOARD SECRETARYCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (23) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO THE POWERS OF THE MANAGING DIRECTORCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING ARTICLE (48) OF THE BANKS ARTICLES OF ASSOCIATION RELATING TO PROVISIONS OF THE COMPANIES LAW AND THE BANKING SUPERVISION LAWCORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AMENDING THE BANKS ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS OF THE SAUDI COMPETITIVENESS BUSINESS CENTER, AND REARRANGING AND RENUMBERING THE ARTICLES AND THEIR HEADINGS TO COMPLY WITH THE DRAFT ARTICLES OF ASSOCIATION OF THE SAUDI COMPETITIVENESS BUSINESS CENTERCORPORATE GOVERNANCEISSUER942370AGAINST94237AGAINST19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (1) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON AUTHORIZING THE BOARD OF DIRECTORS WITH THE POWERS OF THE GENERAL ASSEMBLY TO GRANT THE LICENSE REFERRED TO IN SECTION (2) OF ARTICLE 27 OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER COMES FIRST, BASED ON AL RAJHI BANKS COMPETITIVE BUSINESS CRITERIACORPORATE GOVERNANCEISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 46,001,024 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GENERAL COMMERCIAL LIABILITY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 20,454 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 1,250,000 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 9,532,955 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN FIRE AND ALLIED PERILS INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 69,560 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 5,485,500,225 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 430,904,242 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 241,712,521 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN MARINE CARGO OPEN COVER AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 970,372 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN GROUP CREDIT POLICY AGREEMENT, AT STANDARD CONDITIONS, FOR A PERIOD OF ONE YEAR, WHERE THE VALUE OF THE TRANSACTIONS REACHED WITH A VALUE OF SAR 408,486,996 FOR 2025EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND FURSAN TRAVEL AND TOURISM COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD, MR. ABDULLAH BIN SULAIMAN AL RAJHI, HAS AN INDIRECT INTEREST, AS FURSAN TRAVEL TOURISM COMPANY IS OWNED BY THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS. THE CONTRACT RELATES TO THE PROVISION OF TRAVEL AND TOURISM SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 1,519,479EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND BERAIN COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS THE CHAIRMAN OF THE BOARD OF BERAIN COMPANY. THE CONTRACT RELATES TO THE SUPPLY OF BOTTLED MINERAL WATER SERVICES, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 429,742EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE SOUTHERN REGIONAL ADMINISTRATION BUILDING, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 282,373EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF THE DIRECT SALES OFFICE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS SEVEN YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 46,000EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS THE MEMBER SERVES AS A BOARD MEMBER OF MOHAMMED ABDULAZIZ AL RAJHI SONS INVESTMENT COMPANY. THE CONTRACT RELATES TO THE LEASE OF AN ATM SITE IN ABHA, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS, AUTOMATICALLY RENEWABLE FOR A SIMILAR PERIOD. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 40,250EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND AL MAKHAZEN AL MUMAYAZAH II COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI, BOARD MEMBER MR. ABDULAZIZ BIN KHALID AL GHAFILI, AND THE MDCEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, AS THE MEMBERS SERVE ON THE BOARD OF DIRECTORS OF AL RAJHI CAPITAL. THERE IS ALSO AN OWNERSHIP RELATIONSHIP AND INFLUENCE BY AL RAJHI CAPITAL OVER AL RAJHI REIT FUND, AND AL MAKHAZEN AL MUMAYAZAH II COMPANY IS A SPECIAL PURPOSE VEHICLE FOR AL RAJHI REIT FUND. THE CONTRACT RELATES TO THE LEASE OF A BRANCH IN RIYADH, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS FIVE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 672,980EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS TWO YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND DR. CAFE HOLDING COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD MR. ABDULLAH BIN SULAIMAN AL RAJHI HAS AN INDIRECT INTEREST DUE TO THE OWNERSHIP OF MR. YOUSUF BIN SULAIMAN AL RAJHI IN DR. CAFE HOLDING COMPANY, WHO IS THE BROTHER OF THE CHAIRMAN OF THE BANKS BOARD OF DIRECTORS, MR. ABDULLAH BIN SULAIMAN AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE OPERATIONS BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS THREE YEARS. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 115,000EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 AL RAJHI BANKM0R60D105SA000787911304/20/2026VOTING ON THE BUSINESSES AND CONTRACTS CONCLUDED FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025, BETWEEN THE BANK AND HALF MILLION COMPANY, IN WHICH BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI HAS AN INDIRECT INTEREST, AS MR. ABDULLAH BIN MOHAMMED AL RAJHI IS CONSIDERED ONE OF THE SENIOR EXECUTIVES IN HALF MILLION COMPANY AND IS THE BROTHER OF THE BANKS BOARD MEMBER MR. BADR BIN MOHAMMED AL RAJHI. THE CONTRACT RELATES TO THE LEASE OF A COFFEE KIOSK IN THE HEAD OFFICE BUILDING OF AL RAJHI BANK, WITHOUT ANY PREFERENTIAL TERMS OR BENEFITS. THE CONTRACT TERM IS ONE YEAR. THE VALUE OF TRANSACTIONS FOR THE YEAR 2025 AMOUNTED TO SAR 57,500EXTRAORDINARY TRANSACTIONSISSUER942370FOR94237FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 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 ELECTIONSISSUER271210FOR27121FOR19S000002245 ALBEMARLE CORPORATION012653101US012653101305/05/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER271210FOR27121FOR19S000002245 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-RELATEDISSUER271210FOR27121FOR19S000002245 ALBEMARLE CORPORATION012653101US012653101305/05/2026Approval of Amendment to the Company's charter.SHAREHOLDER RIGHTS AND DEFENSESISSUER271210FOR27121FOR19S000002245 ALBEMARLE CORPORATION012653101US012653101305/05/2026Approval of the Albemarle Corporation 2026 Incentive Plan.COMPENSATIONISSUER271210FOR27121FOR19S000002245 ALBEMARLE CORPORATION012653101US012653101305/05/2026Shareholder Proposal regarding shareholder ability to call for a special shareholder meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER271210AGAINST27121FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025APPROVAL IS REQUESTED TO ISSUE HYBRID BONDS OR HYBRID SUKUKS WHICH ARE. . I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. SUBORDINATED TO SENIOR DEBT OF ALDAR PROPERTIES PJSC, AND. III. PERPETUAL THAT IS HAVING NO FIXED MATURITY DATE OR HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 2.0 BILLION OR EQUIVALENT, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDEDCAPITAL STRUCTUREISSUER3330520FOR333052FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025APPROVAL IS REQUESTED TO ESTABLISH A USD 3.0 BILLION OR EQUIVALENT BOND OR SUKUK ISSUANCE PROGRAMME AND TO ISSUE BONDS OR SUKUKS THEREUNDER, WITH AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING SUCH LIMIT, WHICH ARE. I. NOT CONVERTIBLE INTO SHARES OF ALDAR PROPERTIES PJSC. II. PARI PASSU TO SENIOR DEBT OF ALDAR PROPERTIES PJSC. III. HAVING A FIXED TENOR SUCH AS FROM 5 TO 60 YEARS, OFFERED INTERNATIONALLY TO ELIGIBLE INVESTORS BOTH INSIDE AND OUTSIDE OF THE UAE, AT ANY TIME, IN ANY NUMBER OF TRANCHES, AND IN ANY CURRENCY, WHETHER DIRECTLY BY ALDAR PROPERTIES PJSC AS ISSUER, OR THROUGH A SPECIAL PURPOSE VEHICLE WITH ALDAR PROPERTIES PJSC ACTING AS OBLIGOR OR GUARANTOR, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDEDCAPITAL STRUCTUREISSUER3330520FOR333052FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101312/08/2025DELEGATE THE AUTHORITIES TO THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION ON BEHALF OF THE COMPANY AS MAY BE NECESSARY TO IMPLEMENT ANY OF THE SPECIAL RESOLUTIONS ADOPTED AT THIS GENERAL ASSEMBLY, AND AUTHORIZING THE BOARD, OR ANY PERSON SO AUTHORIZED BY THE BOARD, TO DETERMINE AND AGREE THE TIMING, TERMS, AND DOCUMENTATION IN RESPECT OF ANY SUCH ISSUANCES OF BONDS OR SUKUKCORPORATE GOVERNANCEISSUER3330520FOR333052FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026CONSIDER AND APPROVE THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026CONSIDER AND APPROVE THE COMPANYS BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2025CORPORATE GOVERNANCEISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO DISTRIBUTE 20.50 PCT AS CASH DIVIDENDS, I.E. 20.50 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025, THE TOTAL CASH DIVIDEND DISTRIBUTION AED 1,611,839068.62CAPITAL STRUCTUREISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026ABSOLVE THE BOARD OF DIRECTORS AND THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025DIRECTOR ELECTIONSISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2025AUDIT-RELATEDISSUER5091930FOR509193FOR19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025COMPENSATIONISSUER5091930AGAINST509193AGAINST19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPOINT THE AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEESAUDIT-RELATEDCOMPENSATIONISSUER5091930ABSTAIN509193AGAINST19S000002245 ALDAR PROPERTIES PJSCM0517N101AEA00200101304/02/2026APPROVE THE PROPOSAL OF GIVING SOCIAL CONTRIBUTIONS DURING 2026 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AS AMENDED FROM TIME TO TIME AND THE APPLICABLE LAWS AND REGULATIONOTHER SOCIAL ISSUESISSUER5091930FOR509193FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Mary Anne BueschkensDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Sean DonnellyDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: James GouinDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Andy HarshawDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Rajat MarwahDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Sanjay NakraDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Melinda J. NewmanDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Eric S. RosenfeldDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026DIRECTOR: Gale RubensteinDIRECTOR ELECTIONSISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026Appointment of Auditor Appointment of Deloitte LLP, Chartered Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER5470370FOR547037FOR19S000002245 ALGOMA STEEL GROUP INC.015658107CA015658107006/23/2026"Say on Pay" Advisory Resolution The advisory resolution on the Company's approach to executive compensation as disclosed in the Company's management information circular dated April 30, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER5470370FOR547037FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Issuance Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to issue, allot and/or otherwise deal with additional Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER1040110FOR104011FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Share Repurchase Mandate - grant the Board a general mandate, until the next annual general meeting of the Company, to repurchase Ordinary Shares not exceeding 10% of the number of issued Ordinary Shares (excluding any Treasury Shares) as of the date of the Meeting.CAPITAL STRUCTUREISSUER1040110FOR104011FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Eddie Yongming WU (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1040110FOR104011FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Jerry YANG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1040110FOR104011FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Wan Ling MARTELLO (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1040110FOR104011FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Election of Director: Albert Kong Ping NG (To serve as Group II director for a term of office to expire at the Company's 2028 annual general meeting.)DIRECTOR ELECTIONSISSUER1040110FOR104011FOR19S000002245 ALIBABA GROUP HOLDING LIMITED01609W102US01609W102709/25/2025Appointment of Independent Registered Public Accounting Firms - appoint PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the Company's U.S. and Hong Kong independent registered public accounting firms, respectively, until the next annual general meeting of the Company.AUDIT-RELATEDCOMPENSATIONISSUER1040110FOR104011FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP.AUDIT-RELATEDCOMPENSATIONISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alain BouchardDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis VachonDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Jean BernierDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Karinne BouchardDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric BoykoDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Eve D'AmoursDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Janice L. FieldsDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Eric FortinDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Richard FortinDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Stephen J. HarperDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Mélanie KauDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Marie-Josée LamotheDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Monique F. LerouxDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Alex MillerDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Réal PlourdeDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025DIRECTOR: Louis TêtuDIRECTOR ELECTIONSISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Voting on our approach to executive compensation On 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 circular.SECTION 14A SAY-ON-PAY VOTESISSUER2436860FOR243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #1 Minimizing all forms of waste, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER2436860AGAINST243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #2 Disclosure of languages mastered by employees, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER2436860AGAINST243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #3 Disclosure of languages mastered by executives, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER2436860AGAINST243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #4 Advisory vote on environmental policies, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER2436860AGAINST243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #5 In-person annual shareholder meetings, as outlined in Appendix D of our 2025 management information circular.CORPORATE GOVERNANCESECURITY HOLDER2436860AGAINST243686FOR19S000002245 ALIMENTATION COUCHE-TARD INC.01626P148CA01626P148409/03/2025Shareholder Proposal #6 Emission reduction strategy, as outlined in Appendix D of our 2025 management information circular.ENVIRONMENT OR CLIMATESECURITY HOLDER2436860AGAINST243686FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE OVERALL MANAGEMENT AND DISCHARGE OF AUDITORSAUDIT-RELATEDISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDCAPITAL STRUCTUREISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT ROBERT CHVATAL AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KATARINA KOHLMAYER AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS CHAIR OF THE BOARDCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026AUTHORIZE BOARD TO MAKE PROVISION FOR ANY DISTRIBUTION IN THE FORM OF NEW SHARECAPITAL STRUCTUREISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE REMUNERATION OF EXECUTIVE DIRECTORSCOMPENSATIONISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE CONVERSION OF THE GREEK BRANCH OF THE COMPANY INTO A PUBLIC LIMITED LIABILITY COMPANYCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE DRAFT TERMS OF THE DIVISION PLAN PREPARED AND SUBMITTED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE WRITTEN REPORT BY THE BOARD OF DIRECTORS EXPLAINING AND JUSTIFYING INTER ALIA THE LEGAL AND ECONOMIC ASPECTS AND IMPLICATIONS OF THE DIVISIONCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON GREECE FOR THE VALUATION OF BRANCH FOR THE PURPOSE OF THE DIVISIONCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE REPORT PREPARED BY GRANT THORNTON LUXEMBOURG FOR THE PURPOSE OF THE DIVISIONCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026ACKNOWLEDGE EMPLOYEES' OPINIONCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE TRANSFER OF THE REGISTERED OFFICE FROM LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, TO LUCERNE, SWITZERLANDCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPROVE NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT ROBERT CHVATAL AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KATARINA KOHLMAYER AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT CHERRIE MAE CHIOMENTO-FERRERIA AS DIRECTORDIRECTOR ELECTIONSISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT KAREL KOMAREK AS DIRECTORCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAVEL SAROCH AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT SEBASTIAN NEWBOLD COE AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026REELECT PAUL SCHMID AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPOINT HBA RECHTSANWALTE AG, ZURICH, SWITZERLAND AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER131520FOR13152FOR19S000002245 ALLWYN AGX3232T104GRS41900300905/12/2026APPOINT PRICEWATERHOUSECOOPERS AG, LUCERNE, SWITZERLAND AS AUDITORAUDIT-RELATEDISSUER131520FOR13152FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1988330FOR198833FOR19S000002245 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1988330FOR198833FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER500360FOR50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER500360AGAINST50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER500360AGAINST50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER500360AGAINST50036FOR19S000002245 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER500360AGAINST50036FOR19S000002245 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Matthew C. BlankDIRECTOR ELECTIONSISSUER904480FOR90448FOR19S000002245 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Debra G. PerelmanDIRECTOR ELECTIONSISSUER904480FOR90448FOR19S000002245 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026DIRECTOR: Carl E. VogelDIRECTOR ELECTIONSISSUER904480FOR90448FOR19S000002245 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER904480FOR90448FOR19S000002245 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER904480AGAINST90448AGAINST19S000002245 AMC GLOBAL MEDIA INC.00164V103US00164V103506/16/2026Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER904480FOR90448FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CYNTHIA J. BRINKLEYDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR WARD H. DICKSONDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR JAMIE L. ENGSTROMDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR ELLEN M. FITZSIMMONSDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RAFAEL FLORESDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR RICHARD J. HARSHMANDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR CRAIG S. IVEYDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN H. LIPSTEINDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR MARTIN J. LYONS, JR.DIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR LEO S. MACKAY, JR.DIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR TIMOTHY S. RAUSCHDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 1 COMPANY PROPOSAL - ELECTION OF DIRECTORS-NOMINEES FOR DIRECTOR STEVEN O. VONDRANDIRECTOR ELECTIONSISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026ITEM 2- COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER130560FOR13056FOR19S000002245 AMEREN CORPORATION023608102US023608102405/14/2026COMPANY PROPOSAL RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER130560FOR13056FOR19S000002245 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 REPORTCORPORATE GOVERNANCEISSUER26597190AGAINST2659719AGAINST19S000002245 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 INFORMATIONCORPORATE GOVERNANCEISSUER26597190AGAINST2659719AGAINST19S000002245 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 LAWCORPORATE GOVERNANCEISSUER26597190AGAINST2659719AGAINST19S000002245 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 LAWCORPORATE GOVERNANCEISSUER26597190AGAINST2659719AGAINST19S000002245 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 ACCOUNTCAPITAL STRUCTUREISSUER26597190AGAINST2659719AGAINST19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026ANNUAL REPORT ON THE COMPANYS TREASURY SHARE ACQUISITION AND RESALE PROGRAM FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS BOARD OF DIRECTORS FOR THE 2025 FISCAL YEARDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS CHIEF EXECUTIVE OFFICER FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CARLOS SLIM DOMIT AS CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PATRICK SLIM DOMIT AS COCHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ANTONIO COSIO PANDO AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PABLO ROBERTO GONZALEZ GUAJARDO AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF DANIEL HAJJ ABOUMRAD AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF VANESSA HAJJ SLIM AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF DAVID IBARRA MUNOZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CLAUDIA JANEZ SANCHEZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF RAFAEL MOISES KALACH MIZRAHI AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF FRANCISCO JOSE MEDINA CHAVEZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF GISSELLE MORAN JIMENEZ AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF LUIS ALEJANDRO SOBERON KURI AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF MIRIAM GUADALUPE DE LA VEGA ARIZPE AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ERNESTO VEGA VELASCO AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF OSCAR VON HAUSKE SOLIS AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ALEJANDRO CANTU JIMENEZ AS SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 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 GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE EMOLUMENTS CORRESPONDING TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS EXECUTIVE COMMITTEE FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CARLOS SLIM DOMIT AS CHAIRMAN OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PATRICK SLIM DOMIT AS A MEMBER OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF DANIEL HAJJ ABOUMRAD AS A MEMBER OF THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE CORRESPONDING COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE COMMITTEECOMPENSATIONISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE MANAGEMENT OF THE COMPANYS AUDIT AND CORPORATE PRACTICES COMMITTEE FOR THE 2025 FISCAL YEARAUDIT-RELATEDISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF ERNESTO VEGA VELASCO AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF PABLO ROBERTO GONZALEZ GUAJARDO AS A MEMBER OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF CLAUDIA JANEZ SANCHEZ AS A MEMBER OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT ANDOR RATIFICATION OF RAFAEL MOISES KALACH MIZRAHI AS A MEMBER OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPROVAL OF THE CORRESPONDING COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEEAUDIT-RELATEDCOMPENSATIONISSUER26597190FOR2659719FOR19S000002245 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 STRUCTUREISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026APPOINTMENT OF DELEGATES TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THIS MEETING AND, WHERE APPLICABLE, FORMALIZE THEM AS APPROPRIATECORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AUTHORIZE CANCELLATION OF ALL REPURCHASED SHARES HELD IN TREASURYCAPITAL STRUCTUREISSUER26597190FOR2659719FOR19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 1CAPITAL STRUCTUREISSUER26597190AGAINST2659719AGAINST19S000002245 AMERICA MOVIL SAB DE CVP0280A192MX01AM05001904/23/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER26597190FOR2659719FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Nancy A. AltobelloDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: David P. FalckDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Rita S. LaneDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Robert A. LivingstonDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: R. Adam NorwittDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Prahlad SinghDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Election of Eight Directors: Anne Clarke WolffDIRECTOR ELECTIONSISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Ratification of the selection of Deloitte & Touche LLP as independent public accountantsAUDIT-RELATEDISSUER1608440FOR160844FOR19S000002245 AMPHENOL CORPORATION032095101US032095101705/21/2026Advisory vote to approve compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1608440FOR160844FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Peter B. HenryDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Andrea F. WainerDIRECTOR ELECTIONSISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER45000FOR4500FOR19S000002245 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER45000AGAINST4500FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025Authorise Issue of Equity in Connection with the MergerEXTRAORDINARY TRANSACTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025Amend Long-Term Incentive PlanCOMPENSATIONISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6012/09/2025Approve Change of Company Name to Anglo Teck plcCORPORATE GOVERNANCEISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Approve Final DividendCAPITAL STRUCTUREISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Stuart Chambers as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Duncan Wanblad as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect John Heasley as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Ian Tyler as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Magali Anderson as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Ian Ashby as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Marcelo Bastos as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Hilary Maxson as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Nonkululeko Nyembezi as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Re-elect Anne Wade as DirectorDIRECTOR ELECTIONSISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Approve 2026-2028 Transition PlanENVIRONMENT OR CLIMATEISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER798730FOR79873FOR19S000002245 ANGLO AMERICAN PLCG03764142GB00BTK05J6004/29/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER798730FOR79873FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER3792000FOR379200FOR19S000002245 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 STRUCTUREISSUER3792000FOR379200FOR19S000002245 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 ELECTIONSCOMPENSATIONISSUER3792000FOR379200FOR19S000002245 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 ELECTIONSCOMPENSATIONISSUER3792000FOR379200FOR19S000002245 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 ELECTIONSCOMPENSATIONISSUER3792000FOR379200FOR19S000002245 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 ELECTIONSCOMPENSATIONISSUER3792000FOR379200FOR19S000002245 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER3792000FOR379200FOR19S000002245 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-RELATEDCOMPENSATIONISSUER3792000FOR379200FOR19S000002245 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 STRUCTUREISSUER3792000AGAINST379200AGAINST19S000002245 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER3792000FOR379200FOR19S000002245 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 STRUCTUREISSUER3792000AGAINST379200AGAINST19S000002245 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026DIRECTOR: Brenda R. SchroerDIRECTOR ELECTIONSISSUER2256720FOR225672FOR19S000002245 ANTERO RESOURCES CORPORATION03674X106US03674X106306/03/2026DIRECTOR: Thomas B. Tyree, Jr.DIRECTOR ELECTIONSISSUER2256720FOR225672FOR19S000002245 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-RELATEDISSUER2256720FOR225672FOR19S000002245 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 VOTESISSUER2256720FOR225672FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Annell R. BayDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Kenneth M. FisherDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Charles W. HooperDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Chansoo JoungDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: David L. StoverDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Election of directors: Anya WeavingDIRECTOR ELECTIONSISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Ratification of appointment of Ernst & Young LLP as APA's independent auditorAUDIT-RELATEDISSUER3443050FOR344305FOR19S000002245 APA CORPORATION03743Q108US03743Q108505/21/2026Advisory vote to approve the compensation of APA's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3443050FOR344305FOR19S000002245 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 thereunderCOMPENSATIONISSUER3443050FOR344305FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER5256680FOR525668FOR19S000002245 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"OTHER SOCIAL ISSUESSECURITY HOLDER5256680AGAINST525668FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors ADAM FOROUGHIDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors CRAIG BILLINGSDIRECTOR ELECTIONSISSUER195720WITHHOLD19572AGAINST19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors HERALD CHENDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors BARBARA MESSINGDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors TODD MORGENFELDDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors VICTORIA VALENZUELADIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors EDUARDO VIVASDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Election of Directors MAYNARD WEBBDIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 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-RELATEDISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER195720FOR19572FOR19S000002245 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.DIRECTOR ELECTIONSISSUER195720FOR19572FOR19S000002245 APPLOVIN CORPORATION03831W108US03831W108006/03/2026Stockholder proposal regarding disclosure of voting results by class of shares, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER195720AGAINST19572FOR19S000002245 ARGENX SEN0610Q109NL001083217611/18/2025Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER84770FOR8477FOR19S000002245 ARGENX SE04016X101US04016X101911/18/2025Proposal to adopt the remuneration policy.SECTION 14A SAY-ON-PAY VOTESISSUER41900FOR4190FOR19S000002245 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Lewis ChewDIRECTOR ELECTIONSISSUER1097023219FOR109702FOR19S000002245 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Greg LavenderDIRECTOR ELECTIONSISSUER1097023219FOR109702FOR19S000002245 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Mark B. TempletonDIRECTOR ELECTIONSISSUER1097023219FOR109702FOR19S000002245 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1097023219FOR109702FOR19S000002245 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1097023219FOR109702FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyata, MasahikoDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Miyata, KenjiDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Nishiuchi, MakotoDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Terai, YoshinoriDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Ito, MizuhoDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishihara, KazuhitoDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Otani, ShinjiroDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Kusakari, TakahiroDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI INTECC CO.,LTD.J0279C107JP311065000309/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Taguchi, AkihiroDIRECTOR ELECTIONSISSUER1826000FOR182600FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kudo, KoshiroDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Horie, ToshiyasuDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Kawase, MasatsuguDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Maeda, YukoDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Director Ogawa, HiroyukiDIRECTOR ELECTIONSISSUER2501000FOR250100FOR19S000002245 ASAHI KASEI CORPORATIONJ0242P110JP311120000606/24/2026Appoint a Corporate Auditor Urata, HaruyukiCORPORATE GOVERNANCEISSUER2501000FOR250100FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of Chair of the Meeting.CORPORATE GOVERNANCEISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Presentation of Audited Annual Report with Auditor's Statement for Approval and Discharge of the Board of Directors and ManagementCORPORATE GOVERNANCEISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Resolution on Application of Profits or Covering of Losses as per the Adopted Annual ReportCORPORATE GOVERNANCEISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Albert ChaDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Lars HoltugDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Jan Møller MikkelsenDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Lisa Jane MorrisonDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: William Carl Fairey JrDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Siham ImaniDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of Director: Jean-Jacques BienaiméDIRECTOR ELECTIONSISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of State-authorized Public AuditorAUDIT-RELATEDISSUER56810FOR5681FOR19S000002245 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Proposal from the board of directors: Authorization to the Board of Directors to allow the Company to repurchase own shares or American Depositary Shares.CAPITAL STRUCTUREISSUER56810FOR5681FOR19S000002245 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1080000FOR108000FOR19S000002245 ASE TECHNOLOGY HOLDING CO., LTD.Y0249T100TW000371100806/24/2026TO RATIFY THE COMPANYS 2025 PROPOSAL FOR EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER1080000FOR108000FOR19S000002245 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER180000FOR18000FOR19S000002245 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER180000FOR18000FOR19S000002245 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER180000FOR18000FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve DividendsCAPITAL STRUCTUREISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Amend Remuneration Policy of Management BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Amend Remuneration Policy of Supervisory BoardCOMPENSATIONISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Amend Remuneration of Supervisory Board and its CommitteesCOMPENSATIONISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Elect M'Saad to Management BoardCORPORATE GOVERNANCEISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Elect De Jong to Supervisory BoardDIRECTOR ELECTIONSISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Ratify EY Accountants B.V. as AuditorsAUDIT-RELATEDISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Appoint EY Accountants B.V. as Assurance Provider for Sustainability Reporting for the Financial Year 2027AUDIT-RELATEDISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER51390FOR5139FOR19S000002245 ASM INTERNATIONAL NVN07045201NL000033411805/11/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER51390FOR5139FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Approve DividendsCAPITAL STRUCTUREISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Discharge of Management BoardDIRECTOR ELECTIONSISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Approve Number of Shares for Management BoardCOMPENSATIONISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Reelect T.L. Kelly to Supervisory BoardDIRECTOR ELECTIONSISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Reelect A.L. Steegen to Supervisory BoardDIRECTOR ELECTIONSISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Elect B. Loh to Supervisory BoardDIRECTOR ELECTIONSISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Appoint PricewaterhouseCoopers Accountants N.V. as AuditorsAUDIT-RELATEDISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Appoint PricewaterhouseCoopers Accountants N.V. as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger, Acquisition or AlliancesCAPITAL STRUCTUREISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalcCAPITAL STRUCTUREISSUER1151210FOR115121FOR19S000002245 ASML HOLDING NVN07059202NL001027321504/22/2026Authorize Cancellation of Ordinary SharesCAPITAL STRUCTUREISSUER1151210FOR115121FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529211/03/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER145600FOR14560FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Approve DividendsCAPITAL STRUCTUREISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Appoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Michel Demare as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Pascal Soriot as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Aradhana Sarin as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Philip Broadley as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Euan Ashley as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Birgit Conix as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Rene Haas as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Karen Knudsen as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Diana Layfield as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Anna Manz as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Sheri McCoy as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Tony Mok as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Marcus Wallenberg as DirectorDIRECTOR ELECTIONSISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Amend Performance Share PlanCOMPENSATIONISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1794620FOR179462FOR19S000002245 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1794620FOR179462FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025, ALONG WITH THE RELATED REPORTS OF THE BOARD OF DIRECTORS, INDEPENDENT AUDITORS, CORPORATE GOVERNANCE STATEMENT, AND SUSTAINABILITY REPORTCORPORATE GOVERNANCEISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR 2025 AND DIVIDEND DISTRIBUTION TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE REVISED SUITABILITY POLICY FOR MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: MICHAIL KEFALOGIANNISDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: GERHARD SCHROEDERDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: GEORGE KALLIMASIASDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: IAN ANDREWSDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: SVEN ERLERDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: JANIS CAROL KONGDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: CHARALAMPOS PAMPOUKISDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: EVANGELOS PETER POUNGIASDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: KONSTANTINOS KOLLIASDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: ELENI KORITSADIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: AIKATERINI SAVVAIDOUDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: LORRAINE SCARAMANGASDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF A NEW BOARD OF DIRECTORS AND DESIGNATION OF ITS INDEPENDENT MEMBERS: PANAGIOTIS TAMPOURLOSDIRECTOR ELECTIONSISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026DECISION ON THE SPECIFIC MATTERS OF THE COMPANYS NEW AUDIT COMMITTEE. DETERMINATION OF THE TYPE OF AUDIT COMMITTEE, ITS TERM, THE NUMBER OF MEMBERS, AND THEIR QUALIFICATIONSCORPORATE GOVERNANCEISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026SUBMISSION FOR DISCUSSION AND PROVISION OF AN ADVISORY VOTE ON THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 112(3) OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER1219850AGAINST121985AGAINST19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF THE OVERALL MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025, IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018, AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FISCAL YEAR 2025DIRECTOR ELECTIONSAUDIT-RELATEDISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026APPROVAL OF REMUNERATION AND COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND COMMITTEES FOR THE FISCAL YEAR 2025, AND APPROVAL OF THE ADVANCE PAYMENT OF REMUNERATION AND COMPENSATION FOR THE FISCAL YEAR 2026COMPENSATIONISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026ELECTION OF AN AUDITING FIRM OF CERTIFIED AUDITORS FOR THE AUDIT OF ANNUAL AND INTERIM FINANCIAL STATEMENTS, LIMITED ASSURANCE ON THE SUSTAINABILITY REPORT (CSRD), AUDIT FOR THE ISSUANCE OF A TAX CERTIFICATE, AND PERFORMANCE OF AGREED-UPON PROCEDURES FOR THE FISCAL YEAR 2026, ALONG WITH THE DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER1219850FOR121985FOR19S000002245 ATHENS INTERNATIONAL AIRPORT S.AX0254W106GRS53600300704/15/2026DISTRIBUTION OF PART OF THE RETAINED EARNINGS AS OF 31.12.2025 AS PERFORMANCE-BASED COMPENSATION TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND COMPANY EXECUTIVES, GRANTING OF AUTHORIZATIONCOMPENSATIONISSUER1219850AGAINST121985AGAINST19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026OPEN MEETING: ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026DESIGNATE INSPECTOR S OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAIDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF VAGNER REGODIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF GORDON RISKEDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF KARIN RADSTROMDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HANS STRABERGDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF BENNY LARSSONDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE DISCHARGE OF CEO VAGNER REGODIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2 00 PER SHARECAPITAL STRUCTUREISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF MEMBERS 10 AND DEPUTY MEMBERS OF BOARD 0CORPORATE GOVERNANCEISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026DETERMINE NUMBER OF AUDITORS 1 AND DEPUTY AUDITORS 0AUDIT-RELATEDISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER5842630AGAINST584263AGAINST19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4 45 MILLION TO CHAIR AND SEK 1 45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCOMPENSATIONISSUER5842630FOR584263FOR19S000002245 ATLAS COPCO ABW1R924252SE001748688904/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023COMPENSATIONISSUER5842630FOR584263FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 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-RELATEDISSUER300070FOR30007FOR19S000002245 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 VOTESISSUER300070FOR30007FOR19S000002245 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.DIRECTOR ELECTIONSISSUER300070FOR30007FOR19S000002245 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER300070AGAINST30007FOR19S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANKAUDIT-RELATEDCOMPENSATIONISSUER0019S000002245 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, 2025COMPENSATIONISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER)EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE)EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 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 REMUNERATIONCOMPENSATIONISSUER222240FOR22224FOR19S000002245 AXIS BANK LTDY0487S137INE238A0103401/18/2026APPOINTMENT OF MALAVIKA R. HARITA (DIN: 09005600) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER222240FOR22224FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER836000ABSTAIN83600AGAINST19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026CERTIFICATION OF NOTICE AND QUORUMCAPITAL STRUCTUREISSUER836000ABSTAIN83600AGAINST19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026APPROVAL OF MINUTES OF PREVIOUS MEETINGCORPORATE GOVERNANCEISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENTDIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: EDGAR O. CHUA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: CHUA SOCK KOONG (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: EMMANUEL P. MACEDA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF DIRECTOR: CESAR V. PURISIMA (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: SYCIP GORRES VELAYO AND CO.AUDIT-RELATEDCOMPENSATIONISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORTCORPORATE GOVERNANCEISSUER836000FOR83600FOR19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGCORPORATE GOVERNANCEISSUER836000AGAINST83600AGAINST19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026PRESENTATION OF MANAGEMENT AND OPEN FORUMCORPORATE GOVERNANCEISSUER836000ABSTAIN83600AGAINST19S000002245 AYALA CORPY0486V115PHY0486V115404/24/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER836000ABSTAIN83600AGAINST19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER20639000ABSTAIN2063900AGAINST19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER20639000ABSTAIN2063900AGAINST19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF MINUTES OF PREVIOUS MEETINGCORPORATE GOVERNANCEISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND MANAGEMENTDIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF THE AMENDMENT TO THE SEVENTH ARTICLE OF THE ARTICLES OF INCORPORATION TO DECREASE THE AUTHORIZED CAPITAL STOCK FROM PHP20,437,602,946.40 TO PHP19,937,602,946.40 THROUGH THE RETIREMENT OF 500,000,000 COMMON SHARES HELD IN TREASURYCAPITAL STRUCTUREISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF THE AMENDMENT TO THE SECOND ARTICLE OF THE ARTICLES OF INCORPORATION TO INCLUDE THE COLD STORAGE BUSINESS IN THE SECONDARY PURPOSECORPORATE GOVERNANCEISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: CEZAR P. CONSINGDIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: ANNA MA. MARGARITA B. DYDIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: FERNANDO ZOBEL DE AYALADIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF DIRECTOR: MARIANA BEATRIZ E. ZOBEL DE AYALADIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: DANIEL GABRIEL M. MONTECILLODIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: CESAR V. PURISIMADIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: REX MA. A. MENDOZADIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF INDEPENDENT DIRECTOR: SURENDRA M. MENONDIRECTOR ELECTIONSISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ELECTION OF EXTERNAL AUDITOR AND FIXING OF ITS REMUNERATION: ISLA LIPANA AND COAUDIT-RELATEDCOMPENSATIONISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026APPROVAL OF THE AUDITED FINANCIAL STATEMENTS, INCLUDING NOTING OF ANNUAL REPORTCORPORATE GOVERNANCEISSUER20639000FOR2063900FOR19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETINGCORPORATE GOVERNANCEISSUER20639000AGAINST2063900AGAINST19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026PRESENTATION OF MANAGEMENT AND OPEN FORUMCORPORATE GOVERNANCEISSUER20639000ABSTAIN2063900AGAINST19S000002245 AYALA LAND INCY0488F100PHY0488F100404/23/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER20639000ABSTAIN2063900AGAINST19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Approve Final DividendCAPITAL STRUCTUREISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Elect John Pettigrew as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Nicholas Anderson as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Thomas Arseneault as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Crystal Ashby as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Angus Cockburn as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Bradley Greve as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Jane Griffiths as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Cressida Hogg as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Ewan Kirk as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Stephen Pearce as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Nicole Piasecki as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Charles Woodburn as DirectorDIRECTOR ELECTIONSISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER23389500FOR2338950FOR19S000002245 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER23389500FOR2338950FOR19S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONCORPORATE GOVERNANCEISSUER0019S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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-RELATEDCOMPENSATIONISSUER0019S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER0019S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER0019S000002245 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, 2009COMPENSATIONISSUER0019S000002245 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER0019S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DIVIDEND DISTRIBUTION FROM THE RESERVES RELATED TO OTHER YEARS, AS FOLLOWS: THE AMOUNT OF RON 283,308,894 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2015, THE AMOUNT OF RON 264,096,036 FROM THE NET PROFIT RESERVES RELATED TO THE YEAR 2016, AS WELL AS THE AMOUNT OF RON 152,595,070 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DATE OF NOVEMBER 25TH, 2025 AS THE REGISTRATION DATE AND OF THE EX-DATE - NOVEMBER 24TH, 2025, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLECORPORATE GOVERNANCEISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF DECEMBER 11TH, 2025 AS THE PAYMENT DATE FOR THE DISTRIBUTION OF DIVIDENDS AS PER ITEM NO. 1CAPITAL STRUCTUREISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF CORPORATE BOND ISSUANCE DENOMINATED IN EUROS AND/OR LEI AND/OR OTHER CURRENCIES, AS APPLICABLE, UNDER MARKET CONDITIONS IN TERMS OF INTEREST RATES, WITH THE COUPON FREQUENCY IN LINE WITH MARKET PRACTICES, FOR A CUMULATIVE AMOUNT OF UP TO EUR 2 BILLION OR ITS EQUIVALENT IN OTHERCAPITAL STRUCTUREISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF ONE OR MORE PUBLIC OFFERINGS AND/OR PRIVATE PLACEMENTS OF THE BONDS ADDRESSED TO (I) QUALIFIED INVESTORS AND/OR (II) UP TO 150 PERSONS, OTHER THAN QUALIFIED INVESTORS, PER MEMBER STATE, IN ACCORDANCE WITH THE APPLICABLE LEGAL FRAMEWORK, WITH THE DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE COMPANY'S PERFORMANCE OF ALL NECESSARY, USEFUL AND/OR TIMELY ACTIONS AND FORMALITIES FOR THE PURPOSE OF ADMISSION OF BONDS TO TRADING ON THE REGULATED MARKET ADMINISTERED BY THE BUCHAREST STOCK EXCHANGE AND/OR ON THE REGULATED MARKET AND/OR IN OTHER TRADING VENUES IN OTHER JURISDICTIONS AFTER THE OFFER IS MADE (ADMISSION)CAPITAL STRUCTUREISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF THE DESIGNATION OF BT CAPITAL PARTNERS S.A., A LEGAL ENTITY ESTABLISHED AND FUNCTIONING IN ACCORDANCE WITH THE LAWS OF ROMANIA, WITH ITS REGISTERED OFFICE IN ROMANIA, MUN. CLUJ-NAPOCA, DECEMBER 21ST 1989 STREET, NO. 77, THE OFFICE, BUILDINGS C-D, SECOND FLOOR, CLUJ COUNTY, REGISTEREDCAPITAL STRUCTUREISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025THE APPROVAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS, WITH THE POSSIBILITY OF SUBDELEGATION, AS THE CASE MAY BE: A) TO ISSUE ANY DECISION AND TO FULFILL ANY NECESSARY, USEFUL AND/OR APPROPRIATE LEGAL ACTS AND FACTS FOR THE FULFILLMENT OF EGMS DECISIONS, INCLUDING, WITHOUT LIMITATIONCORPORATE GOVERNANCEISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR110/28/2025APPROVAL OF NOVEMBER 25TH, 2025 AS REGISTRATION DATE AND EX-DATE - NOVEMBER 24TH, 2025, IN ORDER TO IDENTIFY THE SHAREHOLDERS WHO WILL BENEFIT FROM OTHER RIGHTS AND OVER WHOM THE EFFECTS OF THE EGMS DECISIONS ARE REFLECTEDCORPORATE GOVERNANCEISSUER1269750FOR126975FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026INCREASE OF THE SHARE CAPITAL WITH THE AMOUNT OF RON 1,572,644,250 BY ISSUING 157,264,425 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CAPITAL STRUCTUREISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE SHARE BUYBACK BY THE BANK, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.46% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)COMPENSATIONISSUER1762060AGAINST176206AGAINST19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 17TH, 2026 AS THE REGISTRATION DATE AND OF THE EX-DATE - JULY 16TH, 2026, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE DATE OF JULY 20TH, 2026 AS THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE AMENDMENT OF ART. 6 - FIELD OF ACTIVITY IN THE BANK'S ARTICLES OF ASSOCIATION, AS FOLLOWS: THE COMPANY'S PRIMARY FIELD OF ACTIVITY REMAINS UNCHANGED AND IS LISTED UNDER SECTION CAEN L -FINANCIAL AND INSURANCE ACTIVITIES. ALL SECONDARY FIELD ACTIVITIES ARE REMOVED FROM THE ARTICLES (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)CORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVAL OF THE MANDATES FOR THE BOARD OF DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1762060AGAINST176206AGAINST19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE PROVISIONARY BUDGET FOR FISCAL YEAR 2026CORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDEND OF RON 1.28 PER SHARECAPITAL STRUCTUREISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT CIORCILA HORIA AS DIRECTORDIRECTOR ELECTIONSISSUER1762060AGAINST176206AGAINST19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT GUEORGUIEV IVO AS DIRECTORDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT NISTOR GABRIELA AS DIRECTORDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT BORDEA MIRELA ILEANA AS DIRECTORDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT LIONACHESCU COSTEL AS DIRECTORDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT PEDRESCU VASVARI FLORIN AS DIRECTORDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026ELECT TORGIE TEODOR AS DIRECTORDIRECTOR ELECTIONSISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT FRATILA CONSTANTIN AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER1762060AGAINST176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1762060AGAINST176206AGAINST19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE MEETING'S RECORD DATE AND EX-DATECORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026APPROVE DIVIDENDS' PAYMENT DATECAPITAL STRUCTUREISSUER1762060FOR176206FOR19S000002245 BANCA TRANSILVANIA S.A.X0308Q105ROTLVAACNOR104/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1762060FOR176206FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER5458470FOR545847FOR19S000002245 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 ISSUESISSUER5458470FOR545847FOR19S000002245 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 STRUCTUREISSUER5458470FOR545847FOR19S000002245 BANCO BILBAO VIZCAYA ARGENTARIA SAE11805103ES011321183503/19/2026ANNUAL FINANCIAL STATEMENTS, ALLOCATION OF RESULTS AND CORPORATE MANAGEMENT: APPROVAL OF THE CORPORATE MANAGEMENT DURING THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER5458470FOR545847FOR19S000002245 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 ELECTIONSISSUER5458470FOR545847FOR19S000002245 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 ELECTIONSISSUER5458470FOR545847FOR19S000002245 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 ELECTIONSISSUER5458470FOR545847FOR19S000002245 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 ELECTIONSISSUER5458470FOR545847FOR19S000002245 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 ELECTIONSISSUER5458470FOR545847FOR19S000002245 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 STRUCTUREISSUER5458470FOR545847FOR19S000002245 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 STRUCTUREISSUER5458470FOR545847FOR19S000002245 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 STRUCTUREISSUER5458470FOR545847FOR19S000002245 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 IMPLEMENTATIOSECTION 14A SAY-ON-PAY VOTESISSUER5458470FOR545847FOR19S000002245 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 HAVECOMPENSATIONISSUER5458470FOR545847FOR19S000002245 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-RELATEDISSUER5458470FOR545847FOR19S000002245 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 GOVERNANCEISSUER5458470FOR545847FOR19S000002245 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 VOTESISSUER5458470FOR545847FOR19S000002245 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 DIRECTORSCORPORATE GOVERNANCEISSUER34690420ABSTAIN3469042AGAINST19S000002245 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 4CORPORATE GOVERNANCEISSUER34690420FOR3469042FOR19S000002245 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 TRANSACTIONSISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 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 2025CORPORATE GOVERNANCEISSUER15717460FOR1571746FOR19S000002245 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 ISSUESISSUER15717460FOR1571746FOR19S000002245 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED DISTRIBUTION OF INCOME FOR THE YEAR ENDED AT 31 DECEMBER 2025CAPITAL STRUCTUREISSUER15717460FOR1571746FOR19S000002245 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 STRUCTUREISSUER15717460FOR1571746FOR19S000002245 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 STRUCTUREISSUER15717460FOR1571746FOR19S000002245 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 ELECTIONSISSUER15717460FOR1571746FOR19S000002245 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 ELECTIONSISSUER15717460FOR1571746FOR19S000002245 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 ELECTIONSISSUER15717460FOR1571746FOR19S000002245 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 ELECTIONSISSUER15717460FOR1571746FOR19S000002245 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 ELECTIONSISSUER15717460FOR1571746FOR19S000002245 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 STRUCTUREISSUER15717460FOR1571746FOR19S000002245 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 STRUCTUREISSUER15717460FOR1571746FOR19S000002245 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026APPROVAL OF THE CAP ON VARIABLE REMUNERATION FOR THE MEMBERS OF THE GROUP'S IDENTIFIED STAFFCOMPENSATIONISSUER15717460FOR1571746FOR19S000002245 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026APPROVAL OF THE DIRECTOR REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER15717460FOR1571746FOR19S000002245 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-RELATEDISSUER15717460FOR1571746FOR19S000002245 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026DELEGATION OF POWERS TO FORMALISE THE FOREGOING RESOLUTIONSCORPORATE GOVERNANCEISSUER15717460FOR1571746FOR19S000002245 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER15717460FOR1571746FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCOMPENSATIONISSUER7601050AGAINST760105AGAINST19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022CORPORATE GOVERNANCEISSUER7601050AGAINST760105AGAINST19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCOMPENSATIONISSUER7601050AGAINST760105AGAINST19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022CORPORATE GOVERNANCEISSUER7601050AGAINST760105AGAINST19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORCORPORATE GOVERNANCEISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER7601050ABSTAIN760105AGAINST19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITIONCOMPENSATIONISSUER7601050FOR760105FOR19S000002245 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER7601050FOR760105FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER12788740FOR1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER12788740AGAINST1278874FOR19S000002245 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareOTHER SOCIAL ISSUESSECURITY HOLDER12788740AGAINST1278874FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANYS AND GROUPS OPERATIONSCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 19.77 PER SHARECAPITAL STRUCTUREISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORTCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF BOGDAN BENCZAK (SUPERVISORY BOARD CHAIR)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD SECRETARY)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE INDIVIDUAL SUITABILITY OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF CEZARY STYPULKOWSKI (CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DAGMARA WOJNAR (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ROBERT SOCHACKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BLAZEJ SZCZECKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN GADOMSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARCIN ZYGMANOWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MICHAL PANOWICZ (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF LUKASZ JANUSZEWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR OLECH (SUPERVISORY BOARD CHAIR)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BARTOSZ GRZESKOWIAK (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ARTUR NOWAK-FAR (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF JACEK NIESCIOR (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF KRZYSZTOF CZESZEJKO-SOCHACKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF RADOSLAW NIEDZIELSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF WITOLD WALKOWIAK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MAGDALENA DZIEWGUC (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF ANDRZEJ KLESYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF MARIUSZ JASZCZYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF BOGDAN BENCZAK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE DISCHARGE OF DIANA DEBOWCZYK (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE SUPERVISORY BOARD REPORT ON ASSESSMENT OF REMUNERATION POLICYCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER690350AGAINST69035AGAINST19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026APPROVE ASSESSMENT OF ADEQUACY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE RE: CORPORATE PURPOSE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 BANK POLSKA KASA OPIEKI S.A.X0R77T117PLPEKAO0001605/28/2026AMEND STATUTE; AUTHORIZE SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF STATUTECORPORATE GOVERNANCEISSUER690350FOR69035FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER4301580FOR430158FOR19S000002245 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 ISSUESISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025DIRECTOR ELECTIONSISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026ESTABLISHMENT OF THE NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER4301580FOR430158FOR19S000002245 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 STRUCTUREISSUER4301580FOR430158FOR19S000002245 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 2025COMPENSATIONISSUER4301580FOR430158FOR19S000002245 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 GROUPCOMPENSATIONISSUER4301580FOR430158FOR19S000002245 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 GOVERNANCEISSUER4301580FOR430158FOR19S000002245 BANKINTER, SAE2116H880ES0113679I3703/26/2026ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACTSECTION 14A SAY-ON-PAY VOTESISSUER4301580FOR430158FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: H. CaiDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: B. L. GreenspunDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: J. B. HarveyDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: M. F. HillDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: A. N. KabagambeDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: R. A. P. SamekDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: M. L. SilvaDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: J. L. ThorntonDIRECTOR ELECTIONSISSUER2301280ABSTAIN230128AGAINST19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: P. J. VauramoDIRECTOR ELECTIONSISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration.AUDIT-RELATEDCOMPENSATIONISSUER2301280FOR230128FOR19S000002245 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER2301280AGAINST230128AGAINST19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR BAYER AKTIENGESELLSCHAFT AND THE BAYER GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE PROPOSAL BY THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR 2025, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFITCORPORATE GOVERNANCEISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THESUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: MARCEL SMITSDIRECTOR ELECTIONSISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026SUPERVISORY BOARD ELECTIONS: ALFRED STERNDIRECTOR ELECTIONSISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, FINANCIAL STATEMENTS, FULL-YEAR, HALF-YEAR AND Q3 2026AUDIT-RELATEDISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR: DELOITTE, SUSTAINABILITY REPORT 2026AUDIT-RELATEDISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026ELECTION OF THE AUDITOR FOR THE REVIEW OF THE INTERIM REPORT FOR THE FIRST QUARTER OF FISCAL 2027, IF APPLICABLEAUDIT-RELATEDISSUER1500270FOR150027FOR19S000002245 BAYER AGD0712D163DE000BAY001704/24/2026WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS MEETING, I/WE VOTE AS FOLLOWS OR I/WE GIVE THE FOLLOWING INSTRUCTIONS, UNLESS I/WE VOTE OR GIVE INSTRUCTIONS DIFFERENTLY ELSEWHERECORPORATE GOVERNANCEISSUER1500270AGAINST150027AGAINST19S000002245 BCE INC.05534B760CA05534B760405/07/2026ELECTION OF DIRECTORS: Mirko BibicDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Robert P. DexterDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Katherine LeeDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Monique F. LerouxDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Sheila A. MurrayDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Louis P. PagnuttiDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Calin RovinescuDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Karen SheriffDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Jennifer ToryDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Louis VachonDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Steve WeedDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Johan WiberghDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Cornell WrightDIRECTOR ELECTIONSISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Appointment of Ernst & Young LLP as auditorsAUDIT-RELATEDISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Advisory resolution on executive compensation as described in section 3.4 of the management proxy circularSECTION 14A SAY-ON-PAY VOTESISSUER4162730FOR416273FOR19S000002245 BCE INC.05534B760CA05534B760405/07/2026Shareholder ProposalCORPORATE GOVERNANCESECURITY HOLDER4162730AGAINST416273FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026CONSULTATIVE VOTE ON THE REPORTING ON NON-FINANCIAL MATTERS 2025OTHER SOCIAL ISSUESISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026DISCHARGE OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 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 2027COMPENSATIONISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026APPROVAL OF THE MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027COMPENSATIONISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. ADRIAN ALTENBURGERDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: PATRICK BURKHALTERDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: SANDRA EMMEDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: TOM HALLAMDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN LINSIDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE BOARD OF DIRECTOR: INES POESCHELDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026NEW ELECTION TO THE BOARD OF DIRECTOR: DR. KARINA RIGBYDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026PATRICK BURKHALTER AS CHAIR OF THE BOARD OF DIRECTORCORPORATE GOVERNANCEISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026INES POESCHEL AS DEPUTY CHAIR OF THE BOARD OF DIRECTORDIRECTOR ELECTIONSISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: INES POESCHELCORPORATE GOVERNANCEISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: URBAN LINSICORPORATE GOVERNANCEISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026ELECTION OF THE MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE: DR. KARINA RIGBYCORPORATE GOVERNANCEISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE INDEPENDENT PROXY, PROXY VOTING SERVICES GMBH, ZURICH (SWITZERLAND)CORPORATE GOVERNANCEISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026RE-ELECTION OF THE STATUTORY AUDITOR, ERNST AND YOUNG AG, ZURICH (SWITZERLAND)AUDIT-RELATEDISSUER31790FOR3179FOR19S000002245 BELIMO HOLDING AGH07171129CH110109816303/23/2026AD-HOCCORPORATE GOVERNANCEISSUER31790ABSTAIN3179FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER241000ABSTAIN24100AGAINST19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER241000ABSTAIN24100AGAINST19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER241000FOR24100FOR19S000002245 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 VOTESISSUER241000FOR24100FOR19S000002245 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 VOTESISSUER2410001 YEAR24100AGAINST19S000002245 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/WORKFORCESECURITY HOLDER241000FOR24100AGAINST19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Corie S. BarryDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Lisa M. CaputoDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Meghan C. FrankDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors A. Dylan JadejaDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David W. KennyDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors David C. KimbellDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Mario J. MarteDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Karen A. McLoughlinDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Claudia F. MunceDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Richelle P. ParhamDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Steven E. RendleDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Sima D. SistaniDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026Election of Directors Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER220790FOR22079FOR19S000002245 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-RELATEDISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026To approve in a non-binding advisory vote our named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER220790FOR22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Report on Risks of Non-Fiduciary Executive Compensation Metrics''CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER220790AGAINST22079FOR19S000002245 BEST BUY CO., INC.086516101US086516101406/12/2026To vote on a shareholder proposal entitled ''Sustainability ROI Report''ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER220790AGAINST22079FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Xiaoqun Clever-Steg as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Gary Goldberg as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Michelle Hinchliffe as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Don Lindsay as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Ross McEwan as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Christine O'Reilly as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Catherine Tanna as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Elect Dion Weisler as DirectorDIRECTOR ELECTIONSISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER6812020FOR681202FOR19S000002245 BHP GROUP LTDQ1498M100AU000000BHP410/23/2025Approve Grant of CDP Deferred Rights and LTIP Performance Rights to Mike HenryCOMPENSATIONISSUER6812020FOR681202FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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 ELECTIONSISSUER85580FOR8558FOR19S000002245 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-RELATEDISSUER85580FOR8558FOR19S000002245 BIOGEN INC.09062X103US09062X103706/09/2026Say on Pay - To hold an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85580FOR8558FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: ROELOF BOTHADIRECTOR ELECTIONSISSUER503980FOR50398FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: AMY BROOKSDIRECTOR ELECTIONSISSUER503980FOR50398FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: SHAWN CARTERDIRECTOR ELECTIONSISSUER503980FOR50398FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026DIRECTOR: JAMES MCKELVEYDIRECTOR ELECTIONSISSUER503980FOR50398FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER503980FOR50398FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER503980FOR50398FOR19S000002245 BLOCK, INC.852234103US852234103606/16/2026STOCKHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD-LEVEL TECHNOLOGY COMMITTEE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.CORPORATE GOVERNANCESECURITY HOLDER503980AGAINST50398FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Allocation of Income and Dividends of EUR 5.16 per ShareCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Reelect Jean Lemierre as DirectorDIRECTOR ELECTIONSISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Reelect Jacques Aschenbroich as DirectorDIRECTOR ELECTIONSISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of Vice-CEOsCOMPENSATIONCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Jean Lemierre, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Jean-Laurent Bonnafe, CEOSECTION 14A SAY-ON-PAY VOTESISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Yann Gerardin, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Thierry Laborde, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersSECTION 14A SAY-ON-PAY VOTESISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 880 MillionCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Increase of Up to EUR 215 Million for Future Exchange OffersCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 and 20 at EUR 215 MillionCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capitalization of Reserves of Up to EUR 880 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18 to 20 at EUR 880 MillionCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Issuance of Super-Subordinated Contingent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued CapitalCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Amend Article 7 of Bylaws to Incorporate Legal Changes (Women on Boards) Re: Procedures for Appointing Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER426540FOR42654FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 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 ELECTIONSISSUER1758500FOR175850FOR19S000002245 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1758500FOR175850FOR19S000002245 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-RELATEDISSUER1758500FOR175850FOR19S000002245 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.DIRECTOR ELECTIONSISSUER1758500FOR175850FOR19S000002245 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER1758500AGAINST175850FOR19S000002245 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.OTHER SOCIAL ISSUESSECURITY HOLDER1758500AGAINST175850FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22508/29/2025AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER10451310FOR1045131FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22508/29/2025APPROVAL OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF AN INTERIM CASH DIVIDEND TO SHAREHOLDERS OF 8.1 FILS PER ELIGIBLE SHARE, EQUIVALENT TO A TOTAL AMOUNT OF APPROXIMATELY USD 660 MILLION, APPROXIMATELY AED 2.4 BILLION, FOR THE FIRST HALF OF THE CURRENT FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER10451310FOR1045131FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026AUTHORISE THE CHAIRMAN OF THE GENERAL ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR.CORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026CONSIDER AND APPROVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026CONSIDER AND APPROVE THE EXTERNAL AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026CONSIDER AND APPROVE THE STANDALONE AUDITED FINANCIAL STATEMENTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026CONSIDER AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026CONSIDER AND APPROVE THE RECOMMENDATION OF THE BOARD OF DIRECTORS CONCERNING A CASH DIVIDEND DISTRIBUTION OF 8.1 FILS PER SHARE, AMOUNTING TO APPROXIMATELY USD 658 MILLION (EQUIVALENT TO APPROXIMATELY AED 2,415 MILLION) FOR THE SECOND HALF OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TO BRING THE TOTAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TO USD 1,321 MILLION (EQUIVALENT TO AED 4,851 MILLION, AND AMOUNTING TO APPROXIMATELY 16.2 FILS PER SHARE)CAPITAL STRUCTUREISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OR DISMISS THEM AND FILE CLAIM AGAINST THEM.DIRECTOR ELECTIONSISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026RELEASE THE AUDITORS FROM THE LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 OR DISMISS THEM AND FILE CLAIM AGAINST THEMAUDIT-RELATEDISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026CONSIDER AND APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER14282930AGAINST1428293AGAINST19S000002245 BOROUGE PLCM1838M103AEE01072B22504/07/2026APPOINT THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEESAUDIT-RELATEDCOMPENSATIONISSUER14282930ABSTAIN1428293AGAINST19S000002245 BOROUGE PLCM1838M103AEE01072B22504/15/2026AUTHORISATION OF THE CHAIRMAN OF THE GENERAL ASSEMBLY MEETING TO APPOINT A SECRETARY FOR THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22504/15/2026CONSIDERATION AND APPROVAL OF THE COMPANYS AMENDED ARTICLES OF ASSOCIATION, AS PUBLISHED ON THE ABU DHABI SECURITIES EXCHANGE WEBSITE AND THE COMPANYS WEBSITECORPORATE GOVERNANCEISSUER14282930AGAINST1428293AGAINST19S000002245 BOROUGE PLCM1838M103AEE01072B22506/26/2026FIRSTLY, AUTHORISATION OF THE CHAIRMAN OF THE GENERAL ASSEMBLY MEETING TO APPOINT A SECRETARY FOR THE MEETING AND A VOTE COLLECTORCORPORATE GOVERNANCEISSUER14282930FOR1428293FOR19S000002245 BOROUGE PLCM1838M103AEE01072B22506/26/2026APPROVAL OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE APPOINTMENT OF KPMG AS EXTERNAL AUDITORS OF THE COMPANY EFFECTIVE FROM THE SECOND QUARTER OF THE CURRENT FINANCIAL YEAR 2026AUDIT-RELATEDISSUER14282930FOR1428293FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David C. HabigerDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Edward J. LudwigDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Michael F. MahoneyDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Jessica L. MegaDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Susan E. MoranoDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cheryl PegusDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Cathy R. SmithDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Christophe P. WeberDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. David S. WichmannDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Proposal to elect ten Directors. Ellen M. ZaneDIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8644160FOR864416FOR19S000002245 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-RELATEDISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to remove supermajority voting provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law.DIRECTOR ELECTIONSISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders.SHAREHOLDER RIGHTS AND DEFENSESISSUER8644160FOR864416FOR19S000002245 BOSTON SCIENTIFIC CORPORATION101137107US101137107704/30/2026Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER8644160AGAINST864416FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.10 PER SHARECAPITAL STRUCTUREISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER257990AGAINST25799AGAINST19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOSSECTION 14A SAY-ON-PAY VOTESISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF MARTIN BOUYGUES, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER257990AGAINST25799AGAINST19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF OLIVIER ROUSSAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF PASCAL GRANGE, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026APPROVE COMPENSATION OF EDWARD BOUYGUES, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER257990AGAINST25799AGAINST19S000002245 BOUYGUESF11487125FR000012050304/23/2026REELECT BENOIT MAES AS DIRECTORDIRECTOR ELECTIONSISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026REELECT ALEXANDRE DE ROTHSCHILD AS DIRECTORDIRECTOR ELECTIONSISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER257990AGAINST25799AGAINST19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERSCOMPENSATIONISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE UP TO 0.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR PENSIONCOMPENSATIONISSUER257990FOR25799FOR19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE BOARD TO ISSUE FREE WARRANTS WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER UP TO THE AGGREGATE NOMINAL AMOUNT OF EUR 96 MILLIONSHAREHOLDER RIGHTS AND DEFENSESISSUER257990AGAINST25799AGAINST19S000002245 BOUYGUESF11487125FR000012050304/23/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER257990FOR25799FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Elect Albert Manifold as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Elect Meg O'Neill as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Kate Thomson as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Dame Amanda Blanc as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Tushar Morzaria as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Ian Tyler as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Satish Pai as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Johannes Teyssen as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Re-elect Hina Nagarajan as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Elect Dave Hager as DirectorDIRECTOR ELECTIONSISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Approve Revocation of Resolution 25 (2015) and Resolution 22 (2019)CORPORATE GOVERNANCEISSUER17589140FOR1758914FOR19S000002245 BP PLCG12793108GB000798059104/23/2026Approve Shareholder Requisitioned ResolutionCORPORATE GOVERNANCEISSUER17589140AGAINST1758914FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morita, YasuhiroDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Tamura, NobuyukiDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Scott Trevor DavisDIRECTOR ELECTIONSISSUER439000AGAINST43900AGAINST19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Masuda, KenichiDIRECTOR ELECTIONSISSUER439000AGAINST43900AGAINST19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Suzuki, YokoDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Kobayashi, YukariDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Nakajima, YasuhiroDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Morikawa, NorikoDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Itagaki, ToshiakiDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Matsuda, AkiraDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRIDGESTONE CORPORATIONJ04578126JP383080000303/24/2026Appoint a Director Yoshimi, TsuyoshiDIRECTOR ELECTIONSISSUER439000FOR43900FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A.DIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Christopher S. Boerner, Ph.D.DIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Manuel Hidalgo Medina, M.D., Ph.D.DIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Michael R. McMullenDIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Karen H. Vousden, Ph.D.DIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Vote to Approve the Company's 2026 Stock Award and Incentive PlanCOMPENSATIONISSUER1855640FOR185564FOR19S000002245 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1855640FOR185564FOR19S000002245 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 HOLDER1855640AGAINST185564FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Luc Jobin as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Tadeu Marroco as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Kandy Anand as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Karen Guerra as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Uta Kemmerich-Keil as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Veronique Laury as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Darrell Thomas as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Re-elect Serpil Timuray as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Elect Matthew Wright as DirectorDIRECTOR ELECTIONSISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Approve Amendments to the Sharesave SchemeCOMPENSATIONISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER8600290FOR860029FOR19S000002245 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER8600290FOR860029FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER5521590FOR552159FOR19S000002245 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-RELATEDISSUER5521590FOR552159FOR19S000002245 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5521590AGAINST552159AGAINST19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Paul S. LevyDIRECTOR ELECTIONSISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cheryl AinoaDIRECTOR ELECTIONSISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Cory J. BoydstonDIRECTOR ELECTIONSISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: James O'LearyDIRECTOR ELECTIONSISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Maria RenzDIRECTOR ELECTIONSISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026ELECTION OF DIRECTORS: Craig SteinkeDIRECTOR ELECTIONSISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026An advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER336340FOR33634FOR19S000002245 BUILDERS FIRSTSOURCE, INC.12008R107US12008R107705/14/2026The approval of the Builders FirstSource, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER336340FOR33634FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Approve Final DividendCAPITAL STRUCTUREISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Peter Ventress as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Frank van Zanten as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Richard Howes as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Stephan Nanninga as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Vin Murria as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Pam Kirby as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Jacky Simmonds as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Daniela Soares as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Re-elect Julia Wilson as DirectorDIRECTOR ELECTIONSISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1317720FOR131772FOR19S000002245 BUNZL PLCG16968110GB00B0744B3804/22/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1317720FOR131772FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors Ted EnglishDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors Shira GoodmanDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors Jordan HitchDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors John MahoneyDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors Laura SenDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors Michael SkirvinDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Election of Directors Paul SullivanDIRECTOR ELECTIONSISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending January 30, 2027AUDIT-RELATEDISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers ("Say-On-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER209270FOR20927FOR19S000002245 BURLINGTON STORES, INC.122017106US122017106005/19/2026Approval, on a non-binding basis, of the frequency of future Say-On-Pay votesSECTION 14A SAY-ON-PAY VOTESISSUER2092701 YEAR20927FOR19S000002245 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 GOVERNANCEISSUER20630000FOR2063000FOR19S000002245 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 GOVERNANCEISSUER20630000AGAINST2063000AGAINST19S000002245 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 GOVERNANCEISSUER20630000AGAINST2063000AGAINST19S000002245 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 GOVERNANCEISSUER20630000AGAINST2063000AGAINST19S000002245 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 GOVERNANCEISSUER20630000AGAINST2063000AGAINST19S000002245 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 GOVERNANCEISSUER20630000AGAINST2063000AGAINST19S000002245 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 GOVERNANCEISSUER20630000AGAINST2063000AGAINST19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14586000FOR1458600FOR19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14586000FOR1458600FOR19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE COMPANYS ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER14586000FOR1458600FOR19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER14586000FOR1458600FOR19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE COMPANYS SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION FOR THE FINANCIAL YEAR OF 2026 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD, AND THE BOARD FURTHER AUTHORISES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER14586000FOR1458600FOR19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, WITH DETAILS SET OUT AS FOLLOWS: (A) PROVISION OF GUARANTEE BY THE COMPANY IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN THE PRC, AND PROVISION OF GUARANTEE IN RESPECT OF THE BANKING AND OTHER INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES OF THE SUBSIDIARIES CONTROLLED BY THE COMPANY OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; (B) PROVISION OF CROSS-GUARANTEE IN RESPECT OF THE BANKING AND OTHER FINANCIAL INSTITUTIONAL CREDIT BUSINESSES AND OTHER BUSINESSES BETWEEN THE SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC IN ACCORDANCE WITH THE RELEVANT REGULATIONS OF THE PRC; AND (C) PROVISION OF GUARANTEE BY THE COMPANY AND ITS SUBSIDIARIES IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES WITHIN THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS, AND PROVISION OF GUARANTEE IN RESPECT OF THE CREDIT BUSINESSES AND OTHER BUSINESSES OF THEIR INVESTED ENTITIES OUTSIDE THE PRC WITH BANKS AND OTHER INSTITUTIONS NOT LIMITED TO THEIR RESPECTIVE CAPITAL CONTRIBUTION RATIOS AND ACCORDING TO THE RELEVANT REGULATIONS OF THE PRC, WITH THE TOTAL GUARANTEED AMOUNT NOT EXCEEDING RMB33.515 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCIES). THE COMPANY WILL, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANYS POLICY OF EXTERNAL GUARANTEE (OCTOBER 2025), REQUIRE THE GUARANTEED PARTY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY, OR HAVE A THIRD PARTY RECOMMENDED BY THE GUARANTEED PARTY AND APPROVED BY THE COMPANY TO PROVIDE COUNTER-GUARANTEE TO THE COMPANY IN THE FORM OF GUARANTEE OR OTHERWISE. THE PROVIDER OF SUCH COUNTER-GUARANTEE SHALL HAVE THE ACTUAL ABILITY TO PERFORM THE OBLIGATION. IN ADDITION, THE COMPANYS PROVISION OF ANY GUARANTEE SHALL ALSO STRICTLY COMPLY WITH THE RELEVANT REGULATIONS OF THE CHINA SECURITIES REGULATORY COMMISSION AND SHENZHEN STOCK EXCHANGE. THE TOTAL AMOUNT OF THE GUARANTEES TO BE PROVIDED BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY WITHIN AND OUTSIDE THE PRC PURSUANT TO PARAGRAPHS (A) AND (B) ABOVE SHALL NOT EXCEED RMB150 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY), IN WHICH THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB140 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF 70% (INCLUSIVE) AND ABOVE (AS OF THE END OF 2025) AND THE AMOUNT OF GUARANTEE TO BE PROVIDED BY THE COMPANY SHALL NOT EXCEED RMB10 BILLION (INCLUDING EQUIVALENT FOREIGN CURRENCY) FOR ITS CONTROLLED SUBSIDIARIES WITH THE GEARING RATIO OF LESS THAN 70% (AS OF THE END OF 2025). THE COMPANY HAS NO PLAN TO PROVIDE GUARANTEES TO ITS DIRECTORS, SENIOR MANAGEMENT, OR RELATED PARTIES IN WHICH IT HOLDS NO DIRECT OR INDIRECT EQUITY INTEREST, OTHER THAN TO THE COMPANYS MAJORITY-OWNED SUBSIDIARIES AND THE INVESTEE COMPANIES OF THE COMPANY AND ITS MAJORITY OWNED SUBSIDIARIES AS SET FORTH IN PARAGRAPHS (A), (B) AND (C) ABOVEEXTRAORDINARY TRANSACTIONSISSUER14586000AGAINST1458600AGAINST19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS (INCLUDING SECURITIES CONVERTIBLE INTO H SHARES AND ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) (IF ANY)): (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE (EXCLUDING TREASURY SHARES, IF ANY); (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT NOT LIMITED TO, THE COMPANY LAW OF THE PRC AND THE RULES (THE LISTING RULES) GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER14586000AGAINST1458600AGAINST19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE: (A) SUBJECT TO PARAGRAPH 8(C) BELOW AND PURSUANT TO THE LISTING RULES, THE EXERCISE BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF BYD ELECTRONIC TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF BYD ELECTRONIC (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (AS DEFINED IN THE LISTING RULES) LISTED ON THE STOCK EXCHANGE, IF ANY) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH 8(A) ABOVE SHALL AUTHORISE THE BOARD OF DIRECTORS OF BYD ELECTRONIC DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS, CORPORATE BONDS AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED FROM TIME TO TIME BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC PURSUANT TO THE APPROVAL IN PARAGRAPH 8(A) ABOVE (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES LISTED ON THE STOCK EXCHANGE, IF ANY), OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) AN EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY EXISTING WARRANTS, BONDS, CORPORATE BONDS, NOTES OR OTHER SECURITIES ISSUED BY BYD ELECTRONIC CARRYING RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF BYD ELECTRONIC; OR (III) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE EMPLOYEES OF BYD ELECTRONIC OR ANY OF ITS SUBSIDIARIES OR ANY OTHER ELIGIBLE PERSON(S) OF SHARES OR RIGHT TO ACQUIRE SHARES OF BYD ELECTRONIC; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDEND PURSUANT TO THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC, SHALL NOT EXCEED 20 PER CENT OF THE NUMBER OF ISSUED SHARES OF BYD ELECTRONIC (EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THE ORDINARY RESOLUTION AS REFERRED TO IN THE NOTICE OF ANNUAL GENERAL MEETING OF BYD ELECTRONIC TO BE HELD ON 9 JUNE 2026 (THE BYD ELECTRONIC RESOLUTION) (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES INTO A LARGER OR SMALLER NUMBER OF SHARES AFTER PASSING OF THE BYD ELECTRONIC RESOLUTION), AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSES OF THIS SPECIAL RESOLUTION NO. 8: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THE BYD ELECTRONIC RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF BYD ELECTRONIC IS REQUIRED TO BE HELD BY THE ARTICLES OF ASSOCIATION OF BYD ELECTRONIC OR ANY APPLICABLE LAW; OR (III) THE DATE ON WHICH THE AUTHORITY GIVEN UNDER THE BYD ELECTRONIC RESOLUTION IS REVOKED OR VARIED BY ORDINARY RESOLUTION OF THE SHAREHOLDERS OF BYD ELECTRONIC IN GENERAL MEETING OF BYD ELECTRONIC;AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OF BYD ELECTRONIC, OPEN FOR A PERIOD FIXED BY THE BOARD OF DIRECTORS OF BYD ELECTRONIC TO HOLDERS OF SHARES OF BYD ELECTRONIC (AND, WHERE APPROPRIATE, TO HOLDERS OF OTHERCAPITAL STRUCTUREISSUER14586000AGAINST1458600AGAINST19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION MANAGEMENT POLICY FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANYCORPORATE GOVERNANCEISSUER14586000FOR1458600FOR19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE: (A) PURSUANT TO THE RELEVANT LAWS AND REGULATIONS, THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) AND THE ACTUAL CIRCUMSTANCES, THE PROPOSED NEW ISSUANCE BY THE COMPANY AND ITS SUBSIDIARIES OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB50 BILLION (INCLUDING ITS EQUIVALENT IN FOREIGN CURRENCIES) IN THE DOMESTIC AND OVERSEAS BOND MARKETS. THE RELEVANT DEBT FINANCING INSTRUMENTS INCLUDE BUT ARE NOT LIMITED TO SHORT-TERM FINANCING NOTES, SUPER SHORT-TERM FINANCING NOTES, MEDIUM-TERM NOTES, CORPORATE BONDS, ENTERPRISE BONDS, ASSET-BACKED SECURITIES (ABS), ASSET-BACKED NOTES (ABN), REITS AND REIT-LIKE PRODUCTS, OFFSHORE RMB BONDS AND FOREIGN CURRENCY BONDS, DOMESTIC EXCHANGEABLE BONDS, CONVERTIBLE BONDS CONVERTIBLE INTO OVERSEAS-LISTED H SHARES OF THE COMPANY, AND OTHER RMB OR FOREIGN CURRENCY DEBT FINANCING INSTRUMENTS, AS WELL AS FINANCING FROM TRUST PLANS INITIATED AND ESTABLISHED BY TRUST COMPANIES, AND FINANCING FROM INSURANCE ASSET MANAGEMENT PRODUCTS SUCH AS INSURANCE FUND DEBT INVESTMENT PLANS INITIATED AND ESTABLISHED BY INSURANCE ASSET MANAGEMENT COMPANIES. IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE PRINCIPAL AMOUNT OF A SINGLE ISSUANCE SHALL NOT EXCEED USD2 BILLION OR ITS US DOLLAR EQUIVALENT, AND THE NEW H SHARES TO BE CONVERTED BY THE HOLDERS OF THE CONVERTIBLE BONDS MAY BE ISSUED UNDER THE GENERAL MANDATE CONSIDERED AND APPROVED AT A GENERAL MEETING OF THE COMPANY. (B) THE GRANT OF AN UNCONDITIONAL AUTHORISATION TO THE BOARD (OR DIRECTORS AUTHORIZED BY THE BOARD) TO, WITHIN THE BOND ISSUANCE LIMIT DESCRIBED IN RESOLUTION (A), DETERMINE AND HANDLE MATTERS INCLUDING BUT NOT LIMITED TO DETERMINING THE ACTUAL ISSUE AMOUNT, INTEREST RATE, TERM, AND ISSUE TARGETS OF THE RELEVANT DEBT FINANCING INSTRUMENTS AND THE USE OF PROCEEDS (THE USE OF PROCEEDS TYPICALLY INCLUDES, AMONG OTHER THINGS, MEETING THE COMPANYS PRODUCTION AND OPERATIONAL NEEDS, ADJUSTING THE DEBT STRUCTURE, REPLENISHING WORKING CAPITAL, AND/OR PROJECT INVESTMENTS); PREPARING, EXECUTING AND DISCLOSING ALL NECESSARY DOCUMENTS; AND HANDLING OTHER RELEVANT MATTERS IN CONNECTION WITH THE ISSUANCE OF DEBT FINANCING INSTRUMENTS UNDER THIS RESOLUTIONCAPITAL STRUCTUREISSUER14586000AGAINST1458600AGAINST19S000002245 BYD COMPANY LTDY1023R104CNE10000029606/09/2026TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS, SENIOR MANAGEMENT AND OTHER RELEVANT PERSONNEL, AND, SUBJECT TO THE AUTHORISATION OF THE GENERAL MEETING, TO APPROVE THE BOARDS DELEGATION OF AUTHORITY TO THE CHAIRMAN OF THE COMPANY OR HIS/HER AUTHORIZED PERSON(S) TO APPROVE AND HANDLE MATTERS RELATING TO THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL ITS DIRECTORS AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO DETERMINING OTHER RELEVANT RESPONSIBLE PERSONNEL, SELECTING THE INSURANCE COMPANY, DETERMINING THE INSURED AMOUNT, PREMIUM AND OTHER INSURANCE TERMS, SIGNING RELEVANT LEGAL DOCUMENTS AND HANDLING OTHER MATTERS RELATING TO THE TAKING OUT OF INSURANCE), PROVIDED THAT THE AGGREGATE LIMIT OF INDEMNITY DOES NOT EXCEED RMB100 MILLION PER YEAR, AND TO HANDLE MATTERS RELATING TO THE RENEWAL OR RE-INSURING OF SUCH LIABILITY INSURANCE UPON OR BEFORE THE EXPIRY OF THE AFOREMENTIONED LIABILITY INSURANCE CONTRACTSDIRECTOR ELECTIONSISSUER14586000FOR1458600FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER863840FOR86384FOR19S000002245 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER863840FOR86384FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Gary L. CaranoDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Bonnie S. BiumiDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Jan Jones BlackhurstDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Frank J. FahrenkopfDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Jesse LynnDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Courtney R. MatherDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Ted PapapostolouDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Michael E. PegramDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors Thomas R. ReegDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026Election of Directors David P. TomickDIRECTOR ELECTIONSISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER834820FOR83482FOR19S000002245 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/09/2026RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER834820FOR83482FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE DISCHARGE OF BOARDDIRECTOR ELECTIONSISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTORDIRECTOR ELECTIONSISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026REELECT EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTORDIRECTOR ELECTIONSISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026ELECT ANA MARIA GARCIA FAU AS DIRECTORDIRECTOR ELECTIONSISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026RATIFY APPOINTMENT OF AND ELECT PABLO ARTURO FORERO CALDERON AS DIRECTORDIRECTOR ELECTIONSISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARESCAPITAL STRUCTUREISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO ISSUE CONTINGENT CONVERTIBLE SECURITIES FOR UP TO EUR 3.5 BILLIONCAPITAL STRUCTUREISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026APPROVE 2026 VARIABLE REMUNERATION SCHEMECOMPENSATIONISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026FIX MAXIMUM VARIABLE COMPENSATION RATIOCOMPENSATIONISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8991940FOR899194FOR19S000002245 CAIXABANK S.A.E2427M123ES014060901903/26/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER8991940FOR899194FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026ELECTION OF DIRECTORS: If at the meeting more than nine individuals are nominated for election, an instruction to vote "Against" a nominee will be treated as an instruction to "Withhold" from voting for that nominee. Election of Director: Catherine GignacDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tammy Cook-SearsonDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Tim GitzelDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Marie InksterDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Kathryn JacksonDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Don KayneDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Peter KukielskiDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Dominique MinièreDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Election of Director: Leontine van Leeuwen-AtkinsDIRECTOR ELECTIONSISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Appointment of Auditors Appoint KPMG LLP as auditors and authorize the directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Have a say on our approach to executive compensation Be it resolved that, on an advisory basis and not to diminish the role and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco's management proxy circular delivered in advance of the 2026 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER5559230FOR555923FOR19S000002245 CAMECO CORPORATION13321L108CA13321L108505/07/2026Declare your residency You declare that the shares represented by this voting instruction form are held, beneficially owned or controlled, either directly or indirectly, by a resident of Canada as defined below. If the shares are held in the names of two or more people, you declare that all of these people are residents of Canada. When you sign this form, you are certifying that you have done whatever is reasonably possible to confirm residential status. NOTE: "FOR" = YES, "AGAINST" = NO, and if not marked will be treated as a No Vote.CORPORATE GOVERNANCEISSUER5559230AGAINST555923FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026ELECTION OF DIRECTORS Election of Director: Shauneen BruderDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Jo-ann dePass OlsovskyDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: David FreemanDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Denise GrayDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Justin M. HowellDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Susan C. JonesDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Robert KnightDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Michel LetellierDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Al MonacoDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Madeleine PaquinDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Tracy RobinsonDIRECTOR ELECTIONSISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER701730FOR70173FOR19S000002245 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the Climate Action Plan as disclosed in the Information Circular.ENVIRONMENT OR CLIMATEISSUER701730FOR70173FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Shelley A.M. BrownDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Dr. M. Elizabeth CannonDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: N. Murray EdwardsDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Christopher L. FongDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Amb. Gordon D. GiffinDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Christine M. HealyDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Dr. Grant E. IsaacDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Steve W. LautDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Hon. Frank J. McKennaDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Scott G. StauthDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: David A. TuerDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026DIRECTOR: Annette M. VerschurenDIRECTOR ELECTIONSISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Corporation to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER1077170FOR107717FOR19S000002245 CANADIAN NATURAL RESOURCES LIMITED136385101CA136385101705/07/2026On an advisory basis, accepting the Corporation's approach to executive compensation, as described in the Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER1077170FOR107717FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Mitarai, FujioDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Tanaka, ToshizoDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Homma, ToshioDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ogawa, KazutoDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Takeishi, HiroakiDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Asada, MinoruDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Kawamura, YusukeDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ikegami, MasayukiDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Suzuki, MasakiDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Ito, AkikoDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Director Arima, AtsumiDIRECTOR ELECTIONSISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Naruse, IkukoCORPORATE GOVERNANCEISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Appoint a Corporate Auditor Asakura, KaoriCORPORATE GOVERNANCEISSUER2627000FOR262700FOR19S000002245 CANON INC.J05124144JP324280000503/27/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER2627000FOR262700FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000SECTION 14A SAY-ON-PAY VOTESISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER232300FOR23230FOR19S000002245 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 OFFICERSCOMPENSATIONISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER232300FOR23230FOR19S000002245 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER232300FOR23230FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. GitlinDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. GreischDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamaraDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. MilesDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. StoryDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. TodmanDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Max ViessmannDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. WilsonDIRECTOR ELECTIONSISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER893000FOR89300FOR19S000002245 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER893000FOR89300FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER462850FOR46285FOR19S000002245 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER462850AGAINST46285FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Jessica L. BlumeDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Kenneth A. BurdickDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Christopher J. CoughlinDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. H. James DallasDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Frederick H. EppingerDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Monte E. FordDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Sarah M. LondonDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Theodore R. SamuelsDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ELECTION OF DIRECTORS. Kenneth Y. TanjiDIRECTOR ELECTIONSISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026.AUDIT-RELATEDISSUER475470FOR47547FOR19S000002245 CENTENE CORPORATION15135B101US15135B101705/12/2026STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.CORPORATE GOVERNANCESECURITY HOLDER475470AGAINST47547FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Dale FrancesconDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Robert J. FrancesconDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Patricia L. ArvieloDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors John P. BoxDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors James M. LippmanDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026Election of Directors Elisa Zúñiga RamírezDIRECTOR ELECTIONSISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER552680FOR55268FOR19S000002245 CENTURY COMMUNITIES, INC.156504300US156504300705/06/2026To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER552680FOR55268FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: François BoulangerDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Sophie BrochuDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: George A. CopeDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Jacynthe CôtéDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Julie GodinDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Serge GodinDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Gilles LabbéDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Michael B. PedersenDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Stephen S. PolozDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Mary G. PowellDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Alison C. ReedDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: George D. SchindlerDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026DIRECTOR: Kathy N. WallerDIRECTOR ELECTIONSISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix its remunerationAUDIT-RELATEDCOMPENSATIONISSUER359020FOR35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026Shareholder Proposal Number OneCORPORATE GOVERNANCESECURITY HOLDER359020AGAINST35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026Shareholder Proposal Number TwoSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER359020AGAINST35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026Shareholder Proposal Number ThreeENVIRONMENT OR CLIMATESECURITY HOLDER359020AGAINST35902FOR19S000002245 CGI INC.12532H104CA12532H104701/28/2026Shareholder Proposal Number FourCORPORATE GOVERNANCESECURITY HOLDER359020AGAINST35902FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR SALVADOR ANGLADADIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR MARIUSZ DABROWSKIDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR BASSIM SAID HAIDARDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR ROGER GROBLERDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR MICHAEL CHRISTIAN JENSENDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: DR MICHAEL JORDAANDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR RONAN JAMES DUNNEDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MS LEZANNE HUMANDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026RE-ELECTION OF ALL DIRECTORS: MR OLUSEGUN ADEYEMI OGUNSANYADIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF APPOINTMENT OF MS LYTANIA JOHNSONDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION OF MR MANUEL SANCHEZDIRECTOR ELECTIONSISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION AND OR RE-ELECTION OF AUDIT COMMITTEE MEMBERS: MR RONAN DUNNE, SUBJECT TO HIS RE-ELECTION UNDER ORDINARY RESOLUTION 1.7CORPORATE GOVERNANCEISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION AND OR RE-ELECTION OF AUDIT COMMITTEE MEMBERS: MS LEZANNE HUMAN, SUBJECT TO HER RE-ELECTION UNDER ORDINARY RESOLUTION 1.8CORPORATE GOVERNANCEISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ELECTION AND OR RE-ELECTION OF AUDIT COMMITTEE MEMBERS: MR OLUSEGUN ADEYEMI OGUNSANYA, SUBJECT TO HIS RE-ELECTION UNDER ORDINARY RESOLUTION 1.9CORPORATE GOVERNANCEISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPOINTMENT AND OR RE-APPOINTMENT OF INDEPENDENT AUDITORSAUDIT-RELATEDISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF THE COMPANY REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF THE COMPANY REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026APPROVAL OF COMPANY NAME CHANGECORPORATE GOVERNANCEISSUER84386836664FOR84386FOR19S000002245 CHANNEL VAS INVTS LTDG2072E101VGG2072E101606/01/2026ADOPTION OF NEW OPTASIA M AND ACORPORATE GOVERNANCEISSUER84386836664FOR84386FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the issuance of (i) one share of a new class of common stock, parvalue $0.001 per share (the "Charter Class C common stock") of Charter Communications, Inc. ("Charter") and (ii) approximately 33.6 million common units of Charter Communications Holdings, LLC ("Charter Holdings") and convertible preferred units of Charter Holdings with an aggregate liquidation preference of $6.0 billion, which will pay a 6.875% dividend per annum (including shares of Class A common stock, par value $0.001 per share, of Charter which may be issued upon exchange or conversion of such common units or convertible preferred units of Charter Holdings), in each case in connection with the transactions contemplated by the transaction agreement with Cox Enterprises, Inc. ("Cox Enterprises") (the "share issuance" and such proposal, the "share issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adoption of the Second Amended and Restated Certificate of Incorporation of Charter, a copy of which is attached as Annex D to the accompanying proxy statement (the "amended certificate of incorporation"), which will include the creation of the new Charter Class C common stock (the "certificate amendment" and such proposal, the "certificate amendment proposal").CORPORATE GOVERNANCEISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation: a feature of the amended certificate of incorporation that will set forth the composition requirements for the Charter board of directors (the "Charter Board") that are required by the amended and restated stockholders agreement with Cox Enterprises and Advance/Newhouse Partnership ("A/N"), a copy of which is attached as Annex E to the accompanying proxy statement (the "amended stockholders agreement" and such proposal, the "governance proposal 1");CORPORATE GOVERNANCEISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will specify standards for decisions by the Charter Board that are required by the amended stockholders agreement (such proposal, the "governance proposal 2");CORPORATE GOVERNANCEISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will provide for certain voting restrictions on Cox Enterprises and A/N that are required by the amended stockholders agreement (such proposal, the "governance proposal 3");CORPORATE GOVERNANCEISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will clarify the stockholder vote required for amendments to the amended certificate of incorporation to increase or decrease the number of authorized shares of Charter common stock or preferred stock (such proposal, the "governance proposal 4" and collectively with the governance proposal 1, the governance proposal 2 and the governance proposal 3, the "governance proposals"); andCORPORATE GOVERNANCEISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adjournment of the Charter special meeting from time to time to solicit additional proxies in favor of the certificate amendment proposal or the share issuance proposal if there are insufficient votes at the time of such adjournment to approve such proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate (the "adjournment proposal").CORPORATE GOVERNANCEISSUER0019S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors W. Lance ConnDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Wade DavisDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Kim C. GoodmanDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors John D. Markley, Jr.DIRECTOR ELECTIONSISSUER426660AGAINST42666AGAINST19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Steven A. MironDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Balan NairDIRECTOR ELECTIONSISSUER426660AGAINST42666AGAINST19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Michael A. NewhouseDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Martin E. PattersonDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Mauricio RamosDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors J. David WargoDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Election of Directors Christopher L. WinfreyDIRECTOR ELECTIONSISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER426660AGAINST42666AGAINST19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER426660AGAINST42666AGAINST19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER426660FOR42666FOR19S000002245 CHARTER COMMUNICATIONS, INC.16119P108US16119P108404/21/2026Stockholder proposal regarding political expenditures report.OTHER SOCIAL ISSUESSECURITY HOLDER426660FOR42666AGAINST19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER619010FOR61901FOR19S000002245 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER619010FOR61901FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT602/12/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. QU YANPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT602/12/2026TO CONSIDER AND APPROVE THE ENTERING INTO OF THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY LIMITED AND THE SETTING OF THE CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS FOR THE YEARS 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025CORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE DUTY REPORT OF MR. LAW CHEUK KIN STEPHEN FOR 2025CORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE DUTY REPORT OF MR. LIU LI FOR 2025CORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE DUTY REPORT OF MR. MA ZHIMING FOR 2025CORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE DUTY REPORT OF MS. FAN XIAOYUN FOR 2025CORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE DUTY REPORT OF MS. LIU CHUN FOR 2025CORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2025CAPITAL STRUCTUREISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITORS OF THE COMPANY FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER26930000FOR2693000FOR19S000002245 CHINA GALAXY SECURITIES CO LTDY1R92J109CNE100001NT606/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE GROUP REMUNERATION MANAGEMENT SYSTEM OF THE COMPANYCORPORATE GOVERNANCEISSUER26930000AGAINST2693000AGAINST19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8991060FOR899106FOR19S000002245 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER8991060FOR899106FOR19S000002245 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.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER8991060AGAINST899106FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7620320FOR762032FOR19S000002245 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER7620320FOR762032FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Claude E. WadeDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER4581310FOR458131FOR19S000002245 CITIZENS FINANCIAL GROUP, INC.174610105US174610105404/23/2026Shareholder proposal for the adoption of a majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER4581310AGAINST458131FOR19S000002245 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: Edward G. GalanteDIRECTOR ELECTIONSISSUER97430FOR9743FOR19S000002245 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: Alison A. QuirkDIRECTOR ELECTIONSISSUER97430FOR9743FOR19S000002245 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER97430FOR9743FOR19S000002245 CLEAN HARBORS, INC.184496107US184496107805/20/2026DIRECTOR: John R. WelchDIRECTOR ELECTIONSISSUER97430FOR9743FOR19S000002245 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 VOTESISSUER97430FOR9743FOR19S000002245 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-RELATEDISSUER97430FOR9743FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Brian ArmstrongDIRECTOR ELECTIONSISSUER168880FOR16888FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER168880ABSTAIN16888AGAINST19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Christa DaviesDIRECTOR ELECTIONSISSUER168880FOR16888FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Frederick E. Ehrsam IIIDIRECTOR ELECTIONSISSUER168880ABSTAIN16888AGAINST19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER168880FOR16888FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Chris LehaneDIRECTOR ELECTIONSISSUER168880FOR16888FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Tobias LütkeDIRECTOR ELECTIONSISSUER168880FOR16888FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Gokul RajaramDIRECTOR ELECTIONSISSUER168880ABSTAIN16888AGAINST19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Fred WilsonDIRECTOR ELECTIONSISSUER168880FOR16888FOR19S000002245 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER168880FOR16888FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 875,000 FOR DEPUTY CHAIR AND DKK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER380230FOR38023FOR19S000002245 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESCORPORATE GOVERNANCEISSUER380230FOR38023FOR19S000002245 COMERICA INCORPORATED200340107US200340107001/06/2026Proposal to adopt the Agreement and Plan of Merger, by and among Fifth Third Bancorp, Fifth Third Financial Corporation, Comerica Incorporated and Comerica Holdings Incorporated, dated as of October 5, 2025.EXTRAORDINARY TRANSACTIONSISSUER117520FOR11752FOR19S000002245 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 VOTESISSUER117520FOR11752FOR19S000002245 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 GOVERNANCEISSUER117520FOR11752FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER15460FOR1546FOR19S000002245 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER15460FOR1546FOR19S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE BOARD OF DIRECTORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE GOVERNANCE REPORT WITH ITS ASSOCIATED AUDITORS REPORT FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE AUDITORS REPORT ON THE SEPARATE AND CONSOLIDATED STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RATIFY THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026AUTHORIZE THE BOARD TO PAY PROFIT SHARE TO FORMER EMPLOYEES WHO RESIGNED IN 2024 TO BE DEDUCTED FROM RETAINED EARNINGS IN ACCORDANCE WITH THE AMENDED 2024 STAFF PROFIT SHARE DISTRIBUTION GUIDELINESCORPORATE GOVERNANCEISSUER0019S000002245 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 AUTHORITIESCOMPENSATIONISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026RELEASE THE CHAIR AND BOARD MEMBERS FROM ANY LIABILITIES RELATED TO THE BANK ACTIVITIES DURING THE FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 COMMERCIAL INTERNATIONAL BANK - EGYPT (CIB) S.A.E.M25561107EGS60121C01803/15/2026APPROVE THE PROPOSED ANNUAL SITTING FEES FOR NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2026COMPENSATIONISSUER0019S000002245 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-RELATEDCOMPENSATIONISSUER0019S000002245 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 ISSUESISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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)COMPENSATIONISSUER0019S000002245 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 TRANSACTIONSISSUER647460FOR64746FOR19S000002245 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 VOTESISSUER647460FOR64746FOR19S000002245 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 GOVERNANCEISSUER647460FOR64746FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Final DividendCAPITAL STRUCTUREISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Ian Meakins as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Dominic Blakemore as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Petros Parras as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Palmer Brown as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Liat Ben-Zur as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect John Bryant as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Juliana Chugg as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Arlene Isaacs-Lowe as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Anne-Francoise Nesmes as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Sundar Raman as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Re-elect Leanne Wood as DirectorDIRECTOR ELECTIONSISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve SAYE Share Option SchemeCOMPENSATIONISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Approve Amendments to the Share Incentive PlanCOMPENSATIONISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER9973440FOR997344FOR19S000002245 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER9973440FOR997344FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Jamal BakshDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: John BillowitsDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Lawrence CunninghamDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Claire KennedyDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Robert KittelDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Mark MillerDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Donna ParrDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Andrew PastorDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026DIRECTOR: Laurie SchultzDIRECTOR ELECTIONSISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors.AUDIT-RELATEDCOMPENSATIONISSUER35760FOR3576FOR19S000002245 CONSTELLATION SOFTWARE INC.21037X100CA21037X100605/15/2026An advisory vote to accept the Corporation's approach to executive compensation as more particularly described in the accompanying management information circular.SECTION 14A SAY-ON-PAY VOTESISSUER35760FOR3576FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT AND ITS SUMMARY;CORPORATE GOVERNANCEISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 WORK REPORT OF THE BOARD;CORPORATE GOVERNANCEISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE 2025 PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2026 INTERIM PROFIT DISTRIBUTION PLAN;CAPITAL STRUCTUREISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE CONFIRMATION OF THE REMUNERATION OF DIRECTORS FOR 2025 AND THE REMUNERATION PLAN FOR 2026;COMPENSATIONISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY;DIRECTOR ELECTIONSISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITOR FOR 2026;AUDIT-RELATEDCOMPENSATIONISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE APPLICATION TO FINANCIAL INSTITUTIONS FOR INTEGRATED BANK CREDIT FACILITIES FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ESTIMATED CAP FOR PROVISION OF GUARANTEE IN 2026;EXTRAORDINARY TRANSACTIONSISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE HEDGING PLANS FOR 2026;CAPITAL STRUCTUREISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE ENTRUSTED WEALTH MANAGEMENT PLAN FOR 2026;EXTRAORDINARY TRANSACTIONSISSUER6540122800AGAINST6540AGAINST19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO ISSUE BONDS;CAPITAL STRUCTUREISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED CHANGE IN THE USE OF PROCEEDS RAISED FROM A SHARESCORPORATE GOVERNANCEISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE: THAT: (1) A GENERAL MANDATE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY GIVEN TO THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD (AS DEFINED BELOW) TO DECIDE TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR OPTIONS (INCLUDING CONVERTIBLE BONDS AND OTHER SECURITIES WITH THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO NEW H SHARES) SEPARATELY OR CONCURRENTLY DEPENDING ON MARKET CONDITIONS AND THE NEEDS OF THE COMPANYS BUSINESS DEVELOPMENT, WITHIN A LIMIT NOT EXCEEDING 5% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION BEING CONSIDERED AND APPROVED AT THE SHAREHOLDERS MEETING; (2) THE GENERAL MANDATE IN PARAGRAPH (1) ABOVE SHALL AUTHORIZE THE DIRECTORS AND THEN TO DELEGATE TO THE CHAIRMAN OF THE BOARD AND HIS AUTHORIZED PERSON(S) BY THE BOARD DURING THE RELEVANT PERIOD TO APPROVE, SIGN AND MAKE OR CAUSE TO BE SIGNED AND MADE ALL DOCUMENTS, DEEDS AND MATTERS THAT THEY DEEM RELATED TO THE EXERCISE OF THE GENERAL MANDATE MENTIONED ABOVE; (3) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (I) DATE OF THE 2026 ANNUAL GENERAL MEETING TO BE HELD IN 2027; AND (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY UNDER THIS RESOLUTION BY WAY OF RESOLUTION AT ANY GENERAL MEETING OF THE COMPANY;CAPITAL STRUCTUREISSUER6540122800AGAINST6540AGAINST19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY;COMPENSATIONISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLAN;COMPENSATIONISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E113CNE100006WS804/03/2026TO CONSIDER AND APPROVE THE PROPOSED GRANT OF FULL AUTHORITY TO THE BOARD TO HANDLE ALL SPECIFIC MATTERS RELATED TO THE 2026 A SHARE EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER6540122800FOR6540FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY69.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTAEXTRAORDINARY TRANSACTIONSISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANEXTRAORDINARY TRANSACTIONSISSUER190000AGAINST19000AGAINST19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCORPORATE GOVERNANCEISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER190000AGAINST19000AGAINST19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCOMPENSATIONISSUER190000FOR19000FOR19S000002245 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCOMPENSATIONISSUER190000FOR19000FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER5225810AGAINST522581AGAINST19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Approve Final DividendCAPITAL STRUCTUREISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Elect Fiona Ryder as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect John McAdam as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Jonny Mason as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Margaret Ewing as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Brian May as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Constantin Coussios as Director (WITHDRAWN)DIRECTOR ELECTIONSISSUER5225810ABSTAIN522581NONE19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Kim Lody as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Heather Mason as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Re-elect Sharon O'Keefe as DirectorDIRECTOR ELECTIONSISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Appoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER5225810FOR522581FOR19S000002245 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER5225810FOR522581FOR19S000002245 CORE SCIENTIFIC, INC.21874A106US21874A106010/30/2025Core Scientific's Merger Agreement ProposalEXTRAORDINARY TRANSACTIONSISSUER4572452582AGAINST4572FOR19S000002245 CORE SCIENTIFIC, INC.21874A106US21874A106010/30/2025Core Scientific's Advisory Compensation ProposalSECTION 14A SAY-ON-PAY VOTESISSUER4572452582AGAINST4572FOR19S000002245 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER637080FOR63708FOR19S000002245 COREWEAVE, INC.21873S108US21873S108706/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER637080FOR63708FOR19S000002245 COREWEAVE, INC.21873S108US21873S108706/08/2026To vote on a non-binding advisory basis to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER637080FOR63708FOR19S000002245 COREWEAVE, INC.21873S108US21873S108706/08/2026To vote on a non-binding advisory basis on the frequency of future non-binding advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6370801 YEAR63708FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1350060FOR135006FOR19S000002245 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER1350060AGAINST135006FOR19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO ACKNOWLEDGE THE REPORT OF THE BOARD OF DIRECTORS WHICH PROPOSE THE MEETING FOR REPORTING THE COMPANY'S OPERATIONS FOR THE LAST YEARCORPORATE GOVERNANCEISSUER16413000ABSTAIN1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER16413000FOR1641300FOR19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND APPROVE AN APPROPRIATION OF PROFIT AND THE CASH DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER16413000FOR1641300FOR19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. UMROONG SANPHASITVONGDIRECTOR ELECTIONSISSUER16413000AGAINST1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. NARONG CHEARAVANONTDIRECTOR ELECTIONSISSUER16413000AGAINST1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PRASERT JARUPANICHDIRECTOR ELECTIONSISSUER16413000AGAINST1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PITTAYA JEARAVISITKULDIRECTOR ELECTIONSISSUER16413000AGAINST1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND ELECT DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PIYAWAT TITASATTAVORAKULDIRECTOR ELECTIONSISSUER16413000AGAINST1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER16413000AGAINST1641300AGAINST19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1604/24/2026APPROVE KPMG PHOOMCHAI AUDIT LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER16413000FOR1641300FOR19S000002245 CP ALL PUBLIC COMPANY LTDY1772K169TH0737010Y1605/29/2026APPROVE ENTRY OF COUNTER SERVICE CO., LTD., THAI SMART CARD COMPANY LIMITED, AND CP AXTRA PUBLIC COMPANY LIMITED INTO THE FINANCIAL BUSINESS GROUP OF A VIRTUAL BANK OF ACMHCORPORATE GOVERNANCEISSUER16413000AGAINST1641300FOR19S000002245 CREE, INC.225447AD3US225447AD3308/22/2025VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT) (ABSTAIN VOTES DO NOT COUNT)CORPORATE GOVERNANCEISSUER12950000FOR1295000NONE19S000002245 CREE, INC.225447AD3US225447AD3308/22/2025OPT OUT OF THE RELEASES (FOR=OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT)CORPORATE GOVERNANCEISSUER12950000AGAINST1295000NONE19S000002245 CREE, INC.225447AD3US225447AD3308/22/2025ELIGIBLE HOLDER CERTIFICATION (FOR= I AM AN ELIGIBLE HOLDER) (AGAINST = I AM NOT AN ELIGIBLE HOLDER)CORPORATE GOVERNANCEISSUER12950000FOR1295000NONE19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richie BoucherDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Caroline DowlingDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richard FearonDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Johan KarlströmDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Shaun KellyDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Badar KhanDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Lamar McKayDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Jim MinternDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Gillian L. PlattDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Mary K. RhinehartDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Siobhán TalbotDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Christina VerchereDIRECTOR ELECTIONSISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor;AUDIT-RELATEDISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Authority to set Auditor CompensationAUDIT-RELATEDCOMPENSATIONISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Allot SharesCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Disapplication of Pre-emption RightsCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Purchase Own SharesCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Re-issue Treasury SharesCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Schemes of ArrangementCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Reduction of CapitalCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share CapitalCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Amendments to ArticlesCAPITAL STRUCTUREISSUER3489050FOR348905FOR19S000002245 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Amendments to Articles: Deletion of Qualification Shareholding Requirement for DirectorsCORPORATE GOVERNANCEISSUER3489050FOR348905FOR19S000002245 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Kevin C. ClarkDIRECTOR ELECTIONSISSUER98200FOR9820FOR19S000002245 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Dwayne AllenDIRECTOR ELECTIONSISSUER98200FOR9820FOR19S000002245 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Venkat BhamidipatiDIRECTOR ELECTIONSISSUER98200FOR9820FOR19S000002245 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. W. Larry CashDIRECTOR ELECTIONSISSUER98200FOR9820FOR19S000002245 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. Gale FitzgeraldDIRECTOR ELECTIONSISSUER98200FOR9820FOR19S000002245 CROSS COUNTRY HEALTHCARE, INC.227483104US227483104712/09/2025Proposal to elect seven directors for terms expiring at the 2026 annual meeting. John A. MartinsDIRECTOR ELECTIONSISSUER98200FOR9820FOR19S000002245 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 ELECTIONSISSUER98200FOR9820FOR19S000002245 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-RELATEDISSUER98200FOR9820FOR19S000002245 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 VOTESISSUER98200FOR9820FOR19S000002245 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Johanna FlowerDIRECTOR ELECTIONSISSUER371810FOR37181FOR19S000002245 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026DIRECTOR: Denis J. O'LearyDIRECTOR ELECTIONSISSUER371810ABSTAIN37181AGAINST19S000002245 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER371810FOR37181FOR19S000002245 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To approve an amendment and restatement of CrowdStrike's amended and restated certificate of incorporation to limit officer liability as permitted by Delaware law.DIRECTOR ELECTIONSISSUER371810AGAINST37181AGAINST19S000002245 CROWDSTRIKE HOLDINGS, INC.22788C105US22788C105306/17/2026To ratify, on an advisory basis, supermajority voting provisions in CrowdStrike's amended and restated certificate of incorporation and amended and restated bylaws.SHAREHOLDER RIGHTS AND DEFENSESISSUER371810AGAINST37181AGAINST19S000002245 CROWN PROPTECH ACQUISITIONSG25741102KYG25741102803/09/2026The Extension Proposal - as a special resolution, that the Sixth Amended and Restated Memorandum and Articles of Association of Crown PropTech Acquisitions, in the form attached to the proxy statement as Annex A, be adopted immediately by the deletion in their entirety of the Fifth Amended and Restated Memorandum and Articles of Association of Crown PropTech Acquisitions and the substitution in their place of the Sixth Amended and Restated Memorandum and Articles of Association.EXTRAORDINARY TRANSACTIONSISSUER1082450FOR108245FOR19S000002245 CROWN PROPTECH ACQUISITIONSG25741102KYG25741102803/09/2026The Adjournment Proposal - as an ordinary resolution, that the adjournment of the extraordinary general meeting to a time and place to be confirmed by the chairman of the extraordinary general meeting be ratified, approved and confirmed in all respects.CORPORATE GOVERNANCEISSUER1082450FOR108245FOR19S000002245 CSL LTDQ3018U109AU000000CSL810/28/2025Elect Brian Daniels as DirectorDIRECTOR ELECTIONSISSUER265160FOR26516FOR19S000002245 CSL LTDQ3018U109AU000000CSL810/28/2025Elect Cameron Price as DirectorDIRECTOR ELECTIONSISSUER265160FOR26516FOR19S000002245 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER265160FOR26516FOR19S000002245 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Grant of Performance Share Units to Paul McKenzieCOMPENSATIONISSUER265160FOR26516FOR19S000002245 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Conditional Board Spill ResolutionSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER265160AGAINST26516FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Stephen F. AngelDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Ann D. BegemanDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Thomas P. BostickDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Anne H. ChowDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Steven T. HalversonDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Paul C. HilalDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors David M. MoffettDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Linda H. RieflerDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors James L. WainscottDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors J. Steven WhislerDIRECTOR ELECTIONSISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Election of Directors John J. ZillmerDIRECTOR ELECTIONSISSUER9178890AGAINST917889AGAINST19S000002245 CSX CORPORATION126408103US126408103505/12/2026The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER9178890FOR917889FOR19S000002245 CSX CORPORATION126408103US126408103505/12/2026Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9178890FOR917889FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. David V. AuldDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Paul J. RomanowskiDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Brad S. AndersonDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. M. Chad CrowDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Elaine D. CrowleyDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Maribess L. MillerDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal One: Election of directors. Barbara R. SmithDIRECTOR ELECTIONSISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal Two: Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2352710FOR235271FOR19S000002245 D.R. HORTON, INC.23331A109US23331A109701/15/2026Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER2352710FOR235271FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER7413000AGAINST741300AGAINST19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraCORPORATE GOVERNANCEISSUER7413000FOR741300FOR19S000002245 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER7413000FOR741300FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiCORPORATE GOVERNANCEISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriCORPORATE GOVERNANCEISSUER6446000FOR644600FOR19S000002245 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER6446000FOR644600FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Nakata, SeijiDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Ogino, AkihikoDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Sato, EijiDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Serizawa, JunichiDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Sakurai, HirokoDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Yoshida, KotaroDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Hanaoka, SachikoDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Nishikawa, KatsuyukiDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Iwamoto, ToshioDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Murakami, YumikoDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Iki, NorikoDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Yunoki, MamiDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Ichikawa, AkiraDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DAIWA SECURITIES GROUP INC.J11718111JP350220000306/19/2026Appoint a Director Christina AhmadjianDIRECTOR ELECTIONSISSUER6815000FOR681500FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Allocation of Income and Dividends of DKK 16.94 Per Share; Approve Extraordinary Dividends of DKK 5.78 per ShareCAPITAL STRUCTUREISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chair, DKK 1.3 for Vice Chair and DKK 790.000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Determine Number of Members and Deputy Members of BoardCORPORATE GOVERNANCEISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Martin Blessing as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Martin Norkjaer Larsen as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Jacob Dahl as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Lieve Mostrey as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Allan Polack as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Rafael Salinas as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Marianne Sorensen as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Helle Valentin as DirectorDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Ratify Deloitte as AuditorsAUDIT-RELATEDISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve DKK 191.8 Million Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of DKK 1.63 Billion Pool of Capital with Preemptive Rights; Approve Issuance of Convertible LoansCAPITAL STRUCTUREISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of DKK 810 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of Pool of Capital without Preemptive Rights; Approve Issuance of Convertible LoansCAPITAL STRUCTUREISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Amend ArticlesCORPORATE GOVERNANCEISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Indemnification of Members of the Board of Directors and Executive ManagementDIRECTOR ELECTIONSISSUER1767270FOR176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Divestment from Fossil Fuel Companies that do not have a Transition Plan in Line with the Paris AgreementENVIRONMENT OR CLIMATEISSUER1767270AGAINST176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Transparent Price Lists and Return StatementsCORPORATE GOVERNANCEISSUER1767270AGAINST176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Conduction of a Survey on whether Shareholders Prefer General Meetings with Physical Attendance or ElectronicallyCORPORATE GOVERNANCEISSUER1767270AGAINST176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Proposal Regarding Prevention of Attorneys from Firms that have Incurred over DKK 10 Million in Penalties for Serious Financial Crime within the past Ten Years from being Appointed as Chair of the Annual General Meetings.CORPORATE GOVERNANCEISSUER1767270AGAINST176727FOR19S000002245 DANSKE BANK A/SK22272114DK001027441403/26/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER1767270FOR176727FOR19S000002245 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.EXTRAORDINARY TRANSACTIONSISSUER907650AGAINST90765AGAINST19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER1697860FOR169786FOR19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER1697860FOR169786FOR19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER1697860FOR169786FOR19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER1697860FOR169786FOR19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1697860FOR169786FOR19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1697860FOR169786FOR19S000002245 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1697860FOR169786AGAINST19S000002245 DAYFORCE, INC.15677J108US15677J108811/12/2025A proposal to adopt the Agreement and Plan of Merger, dated as of August 20, 2025 (the "merger agreement"), by and among Dayforce, Inc. ("Dayforce"), Dawn Bidco, LLC and Dawn Acquisition Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSISSUER405680FOR40568FOR19S000002245 DAYFORCE, INC.15677J108US15677J108811/12/2025A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Dayforce's named executive officers in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER405680FOR40568FOR19S000002245 DAYFORCE, INC.15677J108US15677J108811/12/2025A proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER405680FOR40568FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Edward H. BastianDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christophe BeckDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Maria BlackDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Willie CW ChiangDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Greg CreedDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David G. DeWaltDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Leslie D. HaleDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Christopher A. HazletonDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Michael P. HuertaDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Judith J. McKennaDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Vasant M. PrabhuDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Sergio A. L. RialDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: David S. TaylorDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026Election of Nominees for Director: Kathy N. WallerDIRECTOR ELECTIONSISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026To approve, on an advisory basis, the compensation of Delta's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER6518440FOR651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026A shareholder proposal requesting the ability for shareholders to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6518440AGAINST651844FOR19S000002245 DELTA AIR LINES, INC.247361702US247361702306/18/2026shareholder proposal requesting the adoption of cumulative voting for the election of directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER6518440AGAINST651844FOR19S000002245 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER820000FOR82000FOR19S000002245 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026ADOPTION OF THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER820000FOR82000FOR19S000002245 DELTA ELECTRONICS INCY20263102TW000230800405/28/2026DISCUSSION OF THE RELEASE FROM NON-COMPETITION RESTRICTIONS ON THE COMPANY'S DIRECTORSCORPORATE GOVERNANCEISSUER820000FOR82000FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLIDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERTDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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 MHLENDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANIDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIO DE SANCTISDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORTDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDTDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARKDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECKDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERTDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBERDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIELDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLERDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDERDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - GERLINDE M. SIEBERTDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKIDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JOHN ALEXANDER THAINDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGELDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNIDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 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)DIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTERDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTSAUDIT-RELATEDISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER7106960FOR710696FOR19S000002245 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 VOTESISSUER7106960FOR710696FOR19S000002245 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 STRUCTUREISSUER7106960FOR710696FOR19S000002245 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 STRUCTUREISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTSDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBELDIRECTOR ELECTIONSISSUER7106960FOR710696FOR19S000002245 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER7106960FOR710696FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROPRIATION OF NET INCOMECAPITAL STRUCTUREISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITORAUDIT-RELATEDISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. FRANK APPELDIRECTOR ELECTIONSISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. THOMAS DOHMKEDIRECTOR ELECTIONSISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026ELECTIONS TO THE SUPERVISORY BOARD- DR. PHILIPP HERZIGDIRECTOR ELECTIONSISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2022 AND THE CREATION OF AUTHORIZED CAPITAL 2026CAPITAL STRUCTUREISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE AMENDMENT TO 13 OF THE ARTICLES OF INCORPORATIONAND THE REMUNERATION OF THE SUPERVISORY BOARD MEMBERSCOMPENSATIONISSUER3726090FOR372609FOR19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE INCLUSION OF A JURISDICTION CLAUSE IN 21 OF THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER3726090AGAINST372609AGAINST19S000002245 DEUTSCHE TELEKOM AGD2035M136DE000555750804/01/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3726090FOR372609FOR19S000002245 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").EXTRAORDINARY TRANSACTIONSISSUER2245040FOR224504FOR19S000002245 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 STRUCTUREISSUER2245040FOR224504FOR19S000002245 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 GOVERNANCEISSUER2245040FOR224504FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER1932190FOR193219FOR19S000002245 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1932190FOR193219FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Mark J. BarrenecheaDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Emanuel ChiricoDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. William J. ColomboDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Robert W. EddyDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Anne FinkDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Larry Fitzgerald, Jr.DIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Lauren R. HobartDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Sandeep MathraniDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Desiree Ralls-MorrisonDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Lawrence J. SchorrDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Election of Directors, each for a term that expires in 2027. Edward W. StackDIRECTOR ELECTIONSISSUER83760FOR8376FOR19S000002245 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 VOTESISSUER83760FOR8376FOR19S000002245 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-RELATEDISSUER83760FOR8376FOR19S000002245 DICK'S SPORTING GOODS, INC.253393102US253393102606/10/2026Stockholder proposal requesting a report on women's rights related business risk and decision framework.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER83760AGAINST8376FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025CALL TO ORDERCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF MINUTES OF THE ANNUAL MEETING HELD ON JULY 26, 2024CORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024CORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL MEETINGDIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: EUSEBIO H. TANCODIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TSUI KIN MINGDIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: WILLY N. OCIERDIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIODIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: JOSE RAULITO E. PARASDIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TANG YONGDIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: TIMOTEO B. AQUINO (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: RAMON PANCRATIO D. DIZON (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ELECTION OF DIRECTOR: ARTHUR R. TAN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPOINTMENT OF EXTERNAL AUDITOR: ISLA LIPANA AND CO.AUDIT-RELATEDISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1-MOVING THE DATE OF ASM TO THE LAST FRIDAY OF MAYCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 1 AND 2-AMENDING THE TERM VIRTUALLY TO REMOTE COMMUNICATION OR OTHER ALTERNATIVE MODES OF COMMUNICATIONCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 3-AMEND THE NOTICE PERIOD FOR SPECIAL STOCKHOLDERS MEETING TO 7 DAYSCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE II (STOCKHOLDERS MEETING) OF THE BY-LAWS: ARTICLE II, SECTION 7-ADDING APPOINTMENT OF EXTERNAL AUDITOR IN THE ORDER OF BUSINESSCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 1-ADDING COMPLIANCE OFFICER AMONG THE LIST OF OFFICERSCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 2-ADDING THE ROLE OF THE MANAGEMENT IN THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 5-CORRECTING A TYPOGRAPHICAL ERRORCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: ARTICLE IV, SECTION 11-DEFINING THE DUTIES OF COMPLIANCE OFFICERCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE IV (OFFICERS) OF THE BY-LAWS: RENUMBERING OF VARIOUS SECTIONS DUE TO THE OVERALL AMENDMENT OF ARTICLE IIICORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE V (SECTION 1) AND VI (SECTIONS 1, 2 AND 3) STANDARDIZING THE USE OF THE TERM COMPANYCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VI (DIVIDENDS AND FINANCE) OF THE BY-LAWS: ARTICLE IV, SECTION 3-DESIGNATE THE DUTY TO ASSESS AND FIX COMPENSATION OF AUDITORS TO THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE AMENDMENT OF ARTICLE VII-UPDATING THE CORPORATE NAME IN THE SEAL OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025APPROVAL OF THE ADDITIONAL ARTICLE IX (ARBITRATION) IN THE COMPANYS BY-LAWSCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025OTHER MATTERSCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139407/25/2025ADJOURNMENTCORPORATE GOVERNANCEISSUER0019S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026DETERMINATION OF QUORUMCORPORATE GOVERNANCEISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026APPROVAL OF THE MINUTES OF THE ANNUAL STOCKHOLDERS MEETING HELD ON 25 JULY 2025CORPORATE GOVERNANCEISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026MANAGEMENT REPORTCORPORATE GOVERNANCEISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026APPROVAL OF ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026RATIFICATION OF ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND OFFICERS SINCE THE LAST ANNUAL STOCKHOLDERS MEETINGDIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: EUSEBIO H. TANCODIRECTOR ELECTIONSISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: TSUI KIN MINGDIRECTOR ELECTIONSISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: WILLY N. OCIERDIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: RAFAEL JASPER S. VICENCIODIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF DIRECTOR: HU JIANGUODIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: TIMOTEO B. AQUINODIRECTOR ELECTIONSISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: RAMON PANCRATIO D. DIZONDIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: ARTHUR R. TANDIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ELECTION OF INDEPENDENT DIRECTOR: PAUL JOSEPH M. GARCIADIRECTOR ELECTIONSISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026APPOINTMENT OF EXTERNAL AUDITOR ISLA LIPANA AND COAUDIT-RELATEDISSUER28368600FOR2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026OTHER MATTERSCORPORATE GOVERNANCEISSUER28368600ABSTAIN2836860FOR19S000002245 DIGIPLUS INTERACTIVE CORPY52573139PHY52573139405/29/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER28368600ABSTAIN2836860AGAINST19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Stephen R. BolzeDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors VeraLinn JamiesonDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER956370FOR95637FOR19S000002245 DIGITAL REALTY TRUST, INC.253868103US253868103005/29/2026A stockholder proposal regarding enhanced water risk disclosure, if properly presented.ENVIRONMENT OR CLIMATESECURITY HOLDER956370AGAINST95637FOR19S000002245 DILLARD'S, INC.254067101US254067101108/19/2025To approve the reincorporation of the Company from the State of Delaware to the State of Texas by conversion.EXTRAORDINARY TRANSACTIONSISSUER17020AGAINST1702AGAINST19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Michael M. CalbertDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ana M. ChadwickDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Gregory H. HicksDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Timothy I. McGuireDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors David P. RowlandDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Debra A. SandlerDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Ralph E. SantanaDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Kathleen M. ScarlettDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 DOLLAR GENERAL CORPORATION256677105US256677105905/28/2026Election of Directors Todd J. VasosDIRECTOR ELECTIONSISSUER1129270FOR112927FOR19S000002245 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 VOTESISSUER1129270FOR112927FOR19S000002245 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-RELATEDISSUER1129270FOR112927FOR19S000002245 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 HOLDER1129270AGAINST112927FOR19S000002245 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 HOLDER1129270AGAINST112927FOR19S000002245 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%.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1129270AGAINST112927FOR19S000002245 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Shona L. BrownDIRECTOR ELECTIONSISSUER353380FOR35338FOR19S000002245 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Milan KovacDIRECTOR ELECTIONSISSUER353380FOR35338FOR19S000002245 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Alfred LinDIRECTOR ELECTIONSISSUER353380FOR35338FOR19S000002245 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Stanley TangDIRECTOR ELECTIONSISSUER353380FOR35338FOR19S000002245 DOORDASH, INC.25809K105US25809K105106/10/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER353380FOR35338FOR19S000002245 DOORDASH, INC.25809K105US25809K105106/10/2026The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER353380FOR35338FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOMECORPORATE GOVERNANCEISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (ELECTRONIC SHAREHOLDER MEETING)CORPORATE GOVERNANCEISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (DIRECTOR TITLE CHANGE)CORPORATE GOVERNANCEISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026AMEND ARTICLES OF INCORPORATION (ELECTRONIC VOTING)CORPORATE GOVERNANCEISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT PARK JI-WON AS INSIDE DIRECTOR: PARK JI WONDIRECTOR ELECTIONSISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT MIN WON-GI AS OUTSIDE DIRECTOR: MIN WON KIDIRECTOR ELECTIONSISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT MIN WON-GI AS A MEMBER OF AUDIT COMMITTEE: MIN WON KICORPORATE GOVERNANCEISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026ELECT LEE EUN-HYEONG AS OUTSIDE DIRECTOR TO SERVE AS AN AUDIT COMMITTEE MEMBER: LEE EUN HYEONGDIRECTOR ELECTIONSISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVE TOTAL REMUNERATION OF INSIDE DIRECTORS AND OUTSIDE DIRECTORSCOMPENSATIONISSUER145520FOR14552FOR19S000002245 DOOSAN ENERBILITY CO. LTD.Y2102C109KR703402000803/31/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSITION OF TREASURY SHARESCORPORATE GOVERNANCEISSUER145520FOR14552FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Samuel R. AllenDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Jerri DeVardDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Debra L. DialDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Jeff M. FettigDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Jim FitterlingDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Luis Alberto MorenoDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Jill S. WyantDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Election of Directors Daniel W. YohannesDIRECTOR ELECTIONSISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER18127701 YEAR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Approval of the Amendment to the 2019 Stock Incentive PlanCOMPENSATIONISSUER1812770FOR181277FOR19S000002245 DOW INC.260557103US260557103104/09/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER1812770FOR181277FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Approve Allocation of Income and Dividends of DKK 7 Per ShareCAPITAL STRUCTUREISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Approve Remuneration of Directors in the Amount of DKK 2.4 Million for Chair, DKK 1.2 Million for Vice Chair and DKK 800,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Reelect Thomas Plenborg as DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Reelect Beat Walti as DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Reelect Tarek Sultan Al-Essa as DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Reelect Benedikte Leroy as DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Reelect Natalie Shaverdian Riise-Knudsen as DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Reelect Sabine Bendiek as DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Elect Lars Soren Rasmussen as New DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Elect Tan Chong Meng as New DirectorDIRECTOR ELECTIONSISSUER1674170FOR167417FOR19S000002245 DSV A/SK31864117DK006007953103/19/2026Ratify PricewaterhouseCoopers as AuditorAUDIT-RELATEDISSUER1674170FOR167417FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026APPROPRIATION OF BALANCE SHEET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE BOARD OF MANAGEMENT FOR FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026DISCHARGE OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026, AS AUDITOR FOR A REVIEW OF SHORT- VERSION FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR FINANCIAL YEAR 2026 AS WELL AS AUDITOR FOR A REVIEW OF THE SHORT-VERSION FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST QUARTER OF FINANCIAL YEAR 2027AUDIT-RELATEDISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN, IS APPOINTED AS AUDITOR OF THE SUSTAINABILITY REPORT FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026APPROVAL OF THE COMPENSATION REPORT FOR FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MR. ULRICH GRILLODIRECTOR ELECTIONSISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - MS. HELENE VON ROEDERDIRECTOR ELECTIONSISSUER2600500FOR260050FOR19S000002245 E.ON SED24914133DE000ENAG99904/23/2026SUPERVISORY BOARD ELECTIONS - DR. DOMINIK VON ACHTENDIRECTOR ELECTIONSISSUER2600500FOR260050FOR19S000002245 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 STRUCTUREISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER0019S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026MANAGEMENT POLICY ON REMUNERATION OF DIRECTORS AND OFFICERSCOMPENSATIONISSUER291000FOR29100FOR19S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026EXTERNAL INVESTMENT MANAGEMENT POLICYCORPORATE GOVERNANCEISSUER291000AGAINST29100AGAINST19S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT (APPLICABLE AFTER THE ISSUANCE OF H SHARES AND LISTING)CORPORATE GOVERNANCEISSUER291000FOR29100FOR19S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION (DRAFT) OF THE COMPANY WHICH IS IN FORCE AFTER THE ISSUANCE AND LISTING OF H SHARESCORPORATE GOVERNANCEISSUER291000FOR29100FOR19S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER291000FOR29100FOR19S000002245 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557601/16/2026THE FORECAST AMOUNT OF ROUTINE RELATED PARTY TRANSACTIONS FOR 2026-2028EXTRAORDINARY TRANSACTIONSISSUER291000FOR29100FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gerald JohnsonDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Silvio NapoliDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Gregory R. PageDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Sandra PianaltoDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Robert V. PragadaDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Paulo RuizDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Lori J. RyerkerkDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Andre SchultenDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Karenann TerrellDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Dorothy C. ThompsonDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Electing the 11 director nominees Darryl L. WilsonDIRECTOR ELECTIONSISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the appointment of Ernst & Young LLP as Independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration.AUDIT-RELATEDCOMPENSATIONISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Approving the Board of Directors' authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER501450FOR50145FOR19S000002245 EATON CORPORATION PLCG29183103IE00B8KQN82704/22/2026Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares.CAPITAL STRUCTUREISSUER501450FOR50145FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1766440FOR176644FOR19S000002245 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1766440AGAINST176644FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER1849190FOR184919FOR19S000002245 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER1849190FOR184919FOR19S000002245 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER101270FOR10127FOR19S000002245 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO DECLARE A DIVIDEND OF INR 70/- (RUPEES SEVENTY ONLY) PER EQUITY SHARE OF FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER101270FOR10127FOR19S000002245 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO APPOINT MR. VINOD KUMAR AGGARWAL (DIN: 00038906), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER101270FOR10127FOR19S000002245 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO APPOINT M/S. AGSB AND ASSOCIATES, FIRM OF COMPANY SECRETARIES IN PRACTICE AS SECRETARIAL AUDITOR AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER101270FOR10127FOR19S000002245 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN VE COMMERCIAL VEHICLES LIMITED (VECV), SUBSIDIARY OF THE COMPANY, AND VOLVO GROUP INDIA PRIVATE LIMITED, A RELATED PARTY OF VECVEXTRAORDINARY TRANSACTIONSISSUER101270FOR10127FOR19S000002245 EICHER MOTORS LTDY2251M148INE066A0102108/21/2025TO CONSIDER AND RATIFY REMUNERATION OF COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2024-25AUDIT-RELATEDCOMPENSATIONISSUER101270FOR10127FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509304/07/2026To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution to approve the issuance of common shares in the capital of Eldorado Gold Corporation ("Eldorado") in connection with a plan of arrangement pursuant to section 288 of the Business Corporations Act (British Columbia) involving Eldorado, Foran Mining Corporation ("Foran") and the securityholders of Foran, pursuant to the requirements of the Toronto Stock Exchange and the New York Stock Exchange, the full text of which is set forth in Appendix A of the joint management information circular of Eldorado and Foran, dated March 6, 2026.EXTRAORDINARY TRANSACTIONSISSUER692270FOR69227FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Carissa BrowningDIRECTOR ELECTIONSISSUER2732741900AGAINST27327AGAINST19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - George BurnsDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Teresa ConwayDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Samantha EspleyDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Sally EyreDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Patrick GodinDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Judith MoselyDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Daniel MyersonDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Election of Director - Steven ReidDIRECTOR ELECTIONSISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Appointment of KPMG as Auditors of the Company for the ensuing year.AUDIT-RELATEDISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Authorize the Directors to fix the Auditor's pay.AUDIT-RELATEDCOMPENSATIONISSUER2732741900FOR27327FOR19S000002245 ELDORADO GOLD CORPORATION284902509CA284902509306/23/2026Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER2732741900FOR27327FOR19S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002245 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-RELATEDISSUER0019S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER1586040FOR158604FOR19S000002245 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 VOTESISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER1586040FOR158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER1586040AGAINST158604FOR19S000002245 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER1586040AGAINST158604FOR19S000002245 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO ACCEPT 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER260000FOR26000FOR19S000002245 ELITE MATERIAL CO LTDY2290G102TW000238300705/27/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER260000FOR26000FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER2122260FOR212226FOR19S000002245 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER2122260FOR212226FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER2122260FOR212226FOR19S000002245 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 STRUCTUREISSUER2122260FOR212226FOR19S000002245 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 REPORTCOMPENSATIONISSUER2122260FOR212226FOR19S000002245 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025DIRECTOR ELECTIONSISSUER2122260FOR212226FOR19S000002245 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER2122260FOR212226FOR19S000002245 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER2122260FOR212226FOR19S000002245 EMAAR DEVELOPMENT PJSCM4100K102AEE00190101703/26/2026TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2122260ABSTAIN212226AGAINST19S000002245 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 GOVERNANCEISSUER2122260FOR212226FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER13002900FOR1300290FOR19S000002245 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RECEIVE AND APPROVE THE AUDITORS' REPORT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025CORPORATE GOVERNANCEISSUER13002900FOR1300290FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER13002900FOR1300290FOR19S000002245 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 STRUCTUREISSUER13002900FOR1300290FOR19S000002245 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 REPORTCOMPENSATIONISSUER13002900FOR1300290FOR19S000002245 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025DIRECTOR ELECTIONSISSUER13002900FOR1300290FOR19S000002245 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO DISCHARGE THE AUDITORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2025AUDIT-RELATEDISSUER13002900FOR1300290FOR19S000002245 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO APPOINT THE AUDITORS FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2026 AND DETERMINE THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER13002900FOR1300290FOR19S000002245 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 GOVERNANCEISSUER13002900FOR1300290FOR19S000002245 EMAAR PROPERTIESM4025S107AEE00030101103/25/2026TO RATIFY THE APPOINTMENT OF H.E. MATAR ALHEMEIRI AS A BOARD DIRECTOR, UNDER ARTICLE 145 OF UAE COMMERCIAL COMPANIES LAWDIRECTOR ELECTIONSISSUER13002900AGAINST1300290AGAINST19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors John W. AltmeyerDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Amy E. DahlDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Anthony J. GuzziDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Ronald L. JohnsonDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Carol P. LoweDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors M. Kevin McEvoyDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Pat RocheDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Election of Directors Robin Walker-LeeDIRECTOR ELECTIONSISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Approval, by non-binding advisory vote, of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER47020FOR4702FOR19S000002245 EMCOR GROUP, INC.29084Q100US29084Q100406/04/2026Ratification of the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER47020FOR4702FOR19S000002245 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026ADOPTION OF THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2025CORPORATE GOVERNANCEISSUER60000FOR6000FOR19S000002245 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026ADOPTION OF THE PROPOSAL FOR THE PROFIT DISTRIBUTION OF 2025CAPITAL STRUCTUREISSUER60000FOR6000FOR19S000002245 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER60000FOR6000FOR19S000002245 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026AMENDMENT TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGSCORPORATE GOVERNANCEISSUER60000FOR6000FOR19S000002245 EMEMORY TECHNOLOGY INCY2289B114TW000352900406/09/2026RELEASE OF DIRECTORS FROM NON COMPETITION RESTRICTIONSCORPORATE GOVERNANCEISSUER60000FOR6000FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026HEARING AND APPROVING THE BOARD OF DIRECTORS REPORT OF THE COMPANYS ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DEC 2025CORPORATE GOVERNANCEISSUER4744720ABSTAIN474472AGAINST19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026HEARING AND APPROVING THE AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON 31 DEC 2025CORPORATE GOVERNANCEISSUER4744720FOR474472FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026DISCUSSING AND APPROVING THE COMPANYS FINANCIAL STATEMENTS ALONG WITH THE PROFIT AND LOSS STATEMENT FOR THE FISCAL YEAR ENDED ON 31 DEC 2025CORPORATE GOVERNANCEISSUER4744720FOR474472FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026CONSIDERING AND APPROVING THE BOARD OF DIRECTORS RECOMMENDATION REGARDING THE DISTRIBUTION OF DIVIDENDS AMOUNTING TO AED 0.40 PER SHARE FOR THE SECOND HALF OF THE YEAR 2025, TO BRING THE TOTAL DIVIDEND PAYOUT PER SHARE FOR THE FISCAL YEAR ENDED ON 31 DEC 2025 UP TO AED 0.64 PER SHARE, 64 PCT OF THE NOMINAL VALUE OF THE SHARECAPITAL STRUCTUREISSUER4744720FOR474472FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026DISCHARGING THE BOARD OF DIRECTORS FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2025, OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BEDIRECTOR ELECTIONSISSUER4744720FOR474472FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026APPROVING THE BOARD OF DIRECTORS REMUNERATION OF AED 12,220,000 FOR FISCAL YEAR ENDED 31 DEC 2025COMPENSATIONISSUER4744720FOR474472FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026DISCHARGING THE EXTERNAL AUDITORS OF THE COMPANY FROM THEIR LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2025, OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BEAUDIT-RELATEDISSUER4744720FOR474472FOR19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026APPOINTING THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2026 AND DETERMINING THEIR FEES OF AED2,200,000AUDIT-RELATEDCOMPENSATIONISSUER4744720ABSTAIN474472AGAINST19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026ELECTING THE BOARD MEMBER, 1 SEATDIRECTOR ELECTIONSISSUER4744720AGAINST474472AGAINST19S000002245 EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY (EM4028J104AEE00070101203/30/2026SPECIAL RESOLUTION. CONSIDERING VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY, AED3,160,000OTHER SOCIAL ISSUESISSUER4744720FOR474472FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tochinoki, MayumiDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroyukiDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Toyoda, AkikoDIRECTOR ELECTIONSISSUER14460000FOR1446000FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Allocation of Income and Dividends of EUR 1.35 per Share and an Extra of EUR 0.135 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Reelect Jean-Pierre Clamadieu as DirectorDIRECTOR ELECTIONSISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Reelect Marie-Claire Daveu as DirectorDIRECTOR ELECTIONSISSUER4555830AGAINST455583AGAINST19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Reelect Ross McInnes as DirectorDIRECTOR ELECTIONSISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Renew Appointment of Deloitte & Associes as AuditorAUDIT-RELATEDISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Appoint KPMG S.A. as AuditorAUDIT-RELATEDISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Renew Appointment of Deloitte & Associes as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Appoint KPMG S.A as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation of Jean-Pierre Clamadieu, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation of Catherine MacGregor, CEOSECTION 14A SAY-ON-PAY VOTESISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Ratify Change Location of Registered Office to 67 rue Jules Ferry, 92250 La Garenne-Colombes and Amend Article 4 of Bylaws AccordinglyCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20, 21 and 22CAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-24 and 28 at EUR 265 MillionCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Ratify Amendment of Article 20.2 of Bylaws to Incorporate Legal Changes Re: Record DateCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 ENGIE SAF7629A107FR001020848804/29/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER4555830FOR455583FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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 ELECTIONSISSUER430140FOR43014FOR19S000002245 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-RELATEDISSUER430140FOR43014FOR19S000002245 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 VOTESISSUER430140FOR43014FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Lee M. CanaanDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Frank C. HuDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Dr. Kathryn J. JacksonDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Thomas F. KaramDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors John F. McCartneyDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Daniel J. Rice IVDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Toby Z. RiceDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Robert F. VagtDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Election of 10 Directors Hallie A. VanderhiderDIRECTOR ELECTIONSISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Approval of a proposed amendment to EQT Corporation's 2020 Long-Term Incentive PlanCOMPENSATIONISSUER7408300FOR740830FOR19S000002245 EQT CORPORATION26884L109US26884L109804/14/2026Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER7408300FOR740830FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF CHAIR FOR THE MEETINGCORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF THE NOTICE AND THE AGENDACORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 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 DICORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2025CAPITAL STRUCTUREISSUER1231570FOR123157FOR19S000002245 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 HOLDER1231570AGAINST123157FOR19S000002245 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 HOLDER1231570AGAINST123157FOR19S000002245 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 HOLDER1231570AGAINST123157FOR19S000002245 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 ENERGYCORPORATE GOVERNANCESECURITY HOLDER1231570AGAINST123157FOR19S000002245 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 SYSTEMCORPORATE GOVERNANCESECURITY HOLDER1231570AGAINST123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR SHALL DIVEST ITS INTERNATIONAL FOSSIL BUSINESSCORPORATE GOVERNANCESECURITY HOLDER1231570AGAINST123157FOR19S000002245 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 HOLDER1231570AGAINST123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026THE BOARD OF DIRECTORS' REPORT FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNELSECTION 14A SAY-ON-PAY VOTESISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026APPROVAL OF RUMENERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDCOMPENSATIONISSUER1231570FOR123157FOR19S000002245 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 GOVERNANCEISSUER1231570FOR123157FOR19S000002245 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 GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - SKEIDSVOLL MOE (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSIN FYLLINGEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARI REGE (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - TROND STRAUMA (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - MARTIN WIEN FJELL (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - LIV B. ULRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - PER AXEL KOCH (PREVIOUS DEPUTY MEMBER)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - KARI EKELUND THOERUD (NEW ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 1. DEPTUY MEMBER: CATHRINE KRISTISETER MARTI (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 2. DEPUTY MEMBER: BJOERN TORE MARKUSSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 3. DEPUTY MEMBER: ELISABETH MARAEK STOELECORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY - 4. DEPUTY MEMBER: INGRID DUE-GUNDERSENCORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY MEMBERSCOMPENSATIONISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - NILS MORTEN HUSEBY, CHAIR (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - BERIT L. HENRIKSEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - KARL C. W. MATHISEN (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - JAN TORE FOESUND (RE-ELECTION)CORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026DETERMINATION OF RUMUNERATION FOR THE NOMINATION COMMITTEE MEMBERSCOMPENSATIONISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO ACQUIRE EQUINOR SHARES IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANSCOMPENSATIONISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATECAPITAL STRUCTUREISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE EQUINOR ASA SHARES IN THE MARKET FOR SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER1231570FOR123157FOR19S000002245 EQUINOR ASAR2R90P103NO001009698505/12/2026MARKETING INSTRUCTIONCORPORATE GOVERNANCEISSUER1231570FOR123157FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: David StrangDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Makko DeFilippoDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Jill AngevineDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Lyle BraatenDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Steven BusbyDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Dr. Sally EyreDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Robert GetzDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Chantal GosselinDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: Faheem TejaniDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026DIRECTOR: John WrightDIRECTOR ELECTIONSISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026Appointment of KPMG LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026Authorize and approve the Company's Amended and Restated Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder.COMPENSATIONISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026To authorize and approve the Company's Amended and Restated Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder.COMPENSATIONISSUER259380FOR25938FOR19S000002245 ERO COPPER CORP.296006109CA296006109106/29/2026To approve a non-binding advisory "say on pay" resolution accepting the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER259380FOR25938FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 PER SHARECAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF FRANCESCO MILLERI, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE COMPENSATION OF PAUL DU SAILLANT, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER934320AGAINST93432AGAINST19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE REMUNERATION POLICY OF VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ROMOLO BARDIN AS DIRECTORDIRECTOR ELECTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT JOSE GONZALO AS DIRECTORDIRECTOR ELECTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT VIRGINIE MERCIER PITRE AS DIRECTORDIRECTOR ELECTIONSISSUER934320AGAINST93432AGAINST19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT MARIO NOTARI AS DIRECTORDIRECTOR ELECTIONSISSUER934320AGAINST93432AGAINST19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT SWATI PIRAMAL AS DIRECTORDIRECTOR ELECTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT CRISTINA SCOCCHIA AS DIRECTORDIRECTOR ELECTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT NATHALIE VON SIEMENS AS DIRECTORDIRECTOR ELECTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026REELECT ANDREA ZAPPIA AS DIRECTORDIRECTOR ELECTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS (RIGHTS ISSUE) UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER934320AGAINST93432AGAINST19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4,169,606CAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 4,169,606 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4,169,606CAPITAL STRUCTUREISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER934320FOR93432FOR19S000002245 ESSILORLUXOTTICA SAF31665106FR000012166704/28/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER934320FOR93432FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025CORPORATE GOVERNANCEISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025DIRECTOR ELECTIONSISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAWEXTRAORDINARY TRANSACTIONSISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE REMUNERATION OF DIRECTORS OF SAR 8,623,342 FOR FY 2025COMPENSATIONISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION OF Q2, Q3, AND ANNUAL STATEMENT OF FY 2026, Q1, Q2, Q3, AND ANNUAL STATEMENT OF FY 2027, Q1, Q2, Q3, AND ANNUAL STATEMENT OF FY 2028, AND Q1 OF FY 2029AUDIT-RELATEDCOMPENSATIONISSUER2404840ABSTAIN240484AGAINST19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE RELATED PARTY TRANSACTIONS WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY RE INTERCONNECTION AND ROAMING SERVICESEXTRAORDINARY TRANSACTIONSISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE RELATED PARTY TRANSACTIONS WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY RE INTERCONNECTION AND ROAMING SERVICES AS WELL AS TRANSACTIONS WITH INTERNATIONAL TELECOMMUNICATIONS SERVICES PROVIDERS THROUGH OFFICIALLY SIGNED ROAMING AGREEMENTSEXTRAORDINARY TRANSACTIONSISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE RELATED PARTY TRANSACTIONS WITH ELM INFORMATION SECURITY COMPANY RE: SET OF EXCLUSIVE SERVICES FOR E-GOVERNMENT SOLUTIONSEXTRAORDINARY TRANSACTIONSISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE RELATED PARTY TRANSACTIONS WITH THE COMPANY FOR COOPERATIVE INSURANCE TAWUNIYA RE: SALES AND SERVICES PROVIDED TO TAWUNIYAEXTRAORDINARY TRANSACTIONSISSUER2404840FOR240484FOR19S000002245 ETIHAD ETISALAT COMPANY (MOBILY)M4100E106SA000A0DM9P205/21/2026APPROVE RELATED PARTY TRANSACTIONS WITH ALMOAMMAR COMPANY RE: SET OF TECHNICAL SOLUTIONS AND INFORMATION SYSTEMEXTRAORDINARY TRANSACTIONSISSUER2404840FOR240484FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026REELECT DICK SLUIMERS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026ELECT GEORGE HANDJINICOLAOU TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026REELECT FABRIZIO TESTA TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026ELECT YIANOS KONTOPOULOS TO MANAGEMENT BOARDCORPORATE GOVERNANCEISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026APPROVE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER198700FOR19870FOR19S000002245 EURONEXT NVN3113K397NL000629427405/20/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER198700FOR19870FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Maria S. DreyfusDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Gregory C. GarlandDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Ratification of Independent AuditorsAUDIT-RELATEDISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Texas RedomiciliationEXTRAORDINARY TRANSACTIONSISSUER6292680FOR629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Independent Chair, a proposal overwhelmingly defeated on 16 separate occasions since 2000CORPORATE GOVERNANCESECURITY HOLDER6292680AGAINST629268FOR19S000002245 EXXON MOBIL CORPORATION30231G102US30231G102205/27/2026Proposal requesting Company to modify its Voluntary Retail Voting Program to provide multiple options not aligned with the Board's recommendationsCORPORATE GOVERNANCESECURITY HOLDER6292680AGAINST629268FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Elect Eduardo Vassimon as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Alison Brittain as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Brian Cassin as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Kathleen DeRose as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Caroline Donahue as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Jonathan Howell as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Esther Lee as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Lloyd Pitchford as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Mike Rogers as DirectorDIRECTOR ELECTIONSISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Performance Share PlanCOMPENSATIONISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Co-Investment PlanCOMPENSATIONISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Approve UK Tax-Qualified Sharesave PlanCOMPENSATIONISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Approve UK Tax-Qualified All-Employee PlanCOMPENSATIONISSUER790530FOR79053FOR19S000002245 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Employee Share Purchase PlanCOMPENSATIONISSUER790530FOR79053FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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 ELECTIONSISSUER92610FOR9261FOR19S000002245 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-RELATEDISSUER92610FOR9261FOR19S000002245 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 VOTESISSUER92610FOR9261FOR19S000002245 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER92610FOR9261FOR19S000002245 FACTSET RESEARCH SYSTEMS INC.303075105US303075105712/18/2025To approve the FactSet Research Systems Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER92610FOR9261FOR19S000002245 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 GOVERNANCEISSUER92610FOR9261FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Amend Articles to: Increase the Board of Directors SizeCORPORATE GOVERNANCEISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, TadashiDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Shintaku, MasaakiDIRECTOR ELECTIONSISSUER63000AGAINST6300AGAINST19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Ono, NaotakeDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kathy Mitsuko KollDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kurumado, JojiDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kyoya, YutakaDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Kunibe, TakeshiDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Okazaki, TakeshiDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KazumiDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Yanai, KojiDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Appoint a Director Tsukagoshi, DaisukeDIRECTOR ELECTIONSISSUER63000FOR6300FOR19S000002245 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 DirectorsCOMPENSATIONISSUER63000FOR6300FOR19S000002245 FAST RETAILING CO.,LTD.J1346E100JP380230000811/27/2025Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER63000FOR6300FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Scott A. SatterleeDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Michael J. AnciusDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Stephen L. EastmanDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Brady D. EricsonDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. FlornessDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Rita J. HeiseDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Hsenghung Sam HsuDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Daniel L. JohnsonDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Sarah N. NielsenDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Irene A. QuarshieDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Election of Directors Reyne K. WisecupDIRECTOR ELECTIONSISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Approval, by non-binding vote, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company Employee Restricted Stock Unit Plan.COMPENSATIONISSUER1970660FOR197066FOR19S000002245 FASTENAL COMPANY311900104US311900104404/23/2026Approval of the Fastenal Company non-Employee Director Stock and Restricted Stock Unit Plan.COMPENSATIONISSUER1970660FOR197066FOR19S000002245 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/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1970660AGAINST197066NONE19S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE BOARD REPORT ON COMPANY OPERATIONS, CORPORATE GOVERNANCE REPORT, AND RELATED AUDITOR'S REPORT FOR FY 2025CORPORATE GOVERNANCEISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FY 2025CAPITAL STRUCTUREISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE DISCHARGE OF DIRECTORS AND THEIR REMUNERATION FOR FY 2025DIRECTOR ELECTIONSISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE BOARD OF DIRECTORS' RESOLUTIONS IN THE MINUTES OF MEETINGS HELD DURING 2025 UP TO THE DATE OF THE GENERAL ASSEMBLYCORPORATE GOVERNANCEISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPOINT AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE SITTING FEES, TRAVEL ALLOWANCES, AND REMUNERATION OF DIRECTORS FOR FY 2026COMPENSATIONISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026REAPPOINT AUDITOR AND FIX HIS REMUNERATION FOR FY 2026AUDIT-RELATEDCOMPENSATIONISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE RELATED PARTY TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER0019S000002245 FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMENM4R989102EGS745L1C01404/08/2026APPROVE CHARITABLE DONATIONS WITHIN THE LIMITS STIPULATED IN ARTICLE 101 OF LAW NO 159 OF 1981OTHER SOCIAL ISSUESISSUER0019S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026ADOPTION OF THE 2025 ANNUAL ACCOUNTSCORPORATE GOVERNANCEISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026DETERMINATION AND DISTRIBUTION OF DIVIDENDCAPITAL STRUCTUREISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN ELKANN"DIRECTOR ELECTIONSISSUER274270AGAINST27427AGAINST19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "BENEDETTO VIGNA"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "PIERO FERRARI"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "DELPHINE ARNAULT"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "FRANCESCA BELLETTINI"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "EDUARDO H. CUE"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "SERGIO DUCA"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "JOHN GALANTIC"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MARIA PATRIZIA GRIECO"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "MICHELANGELO VOLPI"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026RE-APPOINTMENT OF "TOMMASO GHIDINI"DIRECTOR ELECTIONSISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATIONSHAREHOLDER RIGHTS AND DEFENSESISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO CANCEL ALL THE COMMON SHARES HELD BY THE COMPANY ON DECEMBER 31, 2025 IN ITS OWN SHARE CAPITAL AND ALL THE SPECIAL VOTING SHARES HELD BY THE COMPANY ON APRIL 15, 2026 IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT SUSTAINABILITY ASSURANCE PROVIDER OF THE COMPANY FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER274270FOR27427FOR19S000002245 FERRARI N.V.N3167Y103NL001158514604/15/2026PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAWCOMPENSATIONISSUER274270FOR27427FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to approve the issuance of Fifth Third Bancorp ("Fifth Third") common stock in connection with the merger of Comerica Inc. ("Comerica") with and into Fifth Third Financial Corporation ("Fifth Third Intermediary") as merger consideration to holders of Comerica common stock pursuant to the Agreement and Plan of Merger, by and among Fifth Third, Fifth Third Intermediary, Comerica and Comerica Holdings Incorporated, dated as of October 5, 2025.EXTRAORDINARY TRANSACTIONSISSUER985500FOR98550FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100501/06/2026A proposal to adjourn the special meeting of Fifth Third shareholders, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Fifth Third special meeting to approve the Fifth Third stock issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Fifth Third voting shareholders.CORPORATE GOVERNANCEISSUER985500FOR98550FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla AlmodovarDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. BenitezDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. BlackburnDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan DanielsDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent DesmanglesDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. FeigerDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. HemingerDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. KerrDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. MalleschDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. RogersDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. SmithDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. SpenceDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de VenDIRECTOR ELECTIONSISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026.AUDIT-RELATEDISSUER13939170FOR1393917FOR19S000002245 FIFTH THIRD BANCORP316773100US316773100504/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13939170FOR1393917FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217003/10/2026AMENDMENTS TO ARTICLES 5, 13, AND 23 OF THE ARTICLES OF ASSOCIATION, PRIMARILY AIMED AT ADAPTING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION TO THE NEW RULES GOVERNING THE LIST OF CANDIDATES PRESENTED BY THE BOARD OF DIRECTORS UPON THE RENEWAL OF THE ADMINISTRATIVE BODY. RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER1969630FOR196963FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTS OF FINECOBANK S.P.A. AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026ALLOCATION OF THE NET PROFIT OF FINECOBANK S.P.A. FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026ELIMINATION OF A NEGATIVE RESERVE NOT SUBJECT TO CHANGE BY DEFINITIVELY COVERING ITCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINATION OF THE NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINATION OF THE TERM OF OFFICE OF DIRECTORSCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026APPOINTMENT OF THE BOARD OF DIRECTORS; SLATE NO. 1 SUBMITTED BY THE OUTGOING BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: FRANCESCO SAITA (PRESIDENT)DIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: ALESSANDRO FOTIDIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MARIA ALESSANDRA ZUNINO DE PIGNERDIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: GIANCARLA BRANDADIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MARIA LUCIA CANDIDADIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: FABIO DE FERRARIDIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: SILVIA MERLODIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: ALESSANDRA ANTONELLIDIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MAURO BRAGIOLADIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MATTEO BRUNO RENZULLIDIRECTOR ELECTIONSISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: STEFANO BLOTTODIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: GIUSEPPE PISANIDIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: GABRIELLA SCAPICCHIODIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: FRANCESCO SIGNORETTIDIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MARIA GIOVANNA CALLONIDIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUALE VOTAZIONE ALBERTO MARONEDIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026EVENTUAL VOTE: MICAELA CRISTINA CAPELLIDIRECTOR ELECTIONSISSUER2730810AGAINST273081AGAINST19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINAZIONE, AI SENSI DELL'ART. 20 DEL VIGENTE STATUTO, DEL COMPENSO SPETTANTE AGLI AMMINISTRATORI PER LE ATTIVITA' DA QUESTI SVOLTE NELL'AMBITO DEL CONSIGLIO DI AMMINISTRAZIONE E DEI COMITATI ENDOCONSILIARICOMPENSATIONISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, OF THE CURRENT BYLAWS, OF COMPENSATION DUE TO THE MEMBERS OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/20262026 REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/20262025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/20262026 INCENTIVE SYSTEM FOR "IDENTIFIED STAFF"COMPENSATIONISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/20262026 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS "IDENTIFIED STAFF"COMPENSATIONISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE THE 2026 INCENTIVE SYSTEMS FOR "IDENTIFIED STAFF". RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026AMENDMENT TO ARTICLES 15 AND 17 OF THE ASSOCIATIONS, AIMED OF ALLOWING THE SEPARATION OF THE OFFICES OF MANAGING DIRECTOR AND GENERAL MANAGER. RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, THE AUTHORITY TO RESOLVE, ON ONE OR MORE OCCASIONS, DURING THE PERIOD 2027-2029, A FREE SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 99,021.12 CORRESPONDING TO A MAXIMUM NUMBER OF 300,064 FINECOBANK ORDINARY SHARES WITH A PAR VALUE OF EUR 0.33 EACH, HAVING THE SAME CHARACTERISTICS AS THOSE CURRENTLY OUTSTANDING, WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE BENEFICIARIES OF THE 2021-2023 LONG-TERM INCENTIVE PLAN, FOR THE PURPOSE OF COMPLETING ITS IMPLEMENTATION; CONSEQUENT AMENDMENTS TO THE BYLAWSCOMPENSATIONISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217004/29/2026DELEGATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 2443 OF THE ITALIAN CIVIL CODE, THE POWER TO RESOLVE, IN 2031, WITHIN THE LIMITS OF THE LAW, A FREE CAPITAL INCREASE, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, OF A MAXIMUM OF EUR 32,552.85 CORRESPONDING TO A MAXIMUM NUMBER OF 98,645 FINECOBANK ORDINARY SHARES WITH A PAR VALUE OF EUR 0.33 EACH, HAVING THE SAME CHARACTERISTICS AS THOSE CURRENTLY OUTSTANDING, WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO FINECOBANK'S 2025 KEY PERSONNEL, FOR THE PURPOSE OF COMPLETING THE IMPLEMENTATION OF THE 2025 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER2730810FOR273081FOR19S000002245 FINECOBANK S.P.AT4R999104IT000007217006/29/2026AMEND COMPANY BYLAWS RE: ARTICLES 15, 17, AND 22CORPORATE GOVERNANCEISSUER2730810FOR273081FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER1273100FOR127FOR19S000002245 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1273100AGAINST127FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Jeffrey J. BrownDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Velia CarboniDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John C. ComptonDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Wendy P. DavidsonDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: John W. DietrichDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: D. Bryan JordanDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: J. Michael Kemp, Sr.DIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Rick E. MaplesDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Sital K. ModyDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Michael L. MoehnDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Vicki R. PalmerDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Election of twelve directors to serve until the 2027 Annual Meeting of Shareholders: Cecelia D. StewartDIRECTOR ELECTIONSISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Approval of an advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1733220FOR173322FOR19S000002245 FIRST HORIZON CORPORATION320517105US320517105704/28/2026Ratification of appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER1733220FOR173322FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026To set the number of Directors at Ten (10).CORPORATE GOVERNANCEISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Alison C. BeckettDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Peter BuzziDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Geoff ChaterDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Kathleen A. HogensonDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: C. Kevin McArthurDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Juanita MontalvoDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Brian NicholsDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: A. Tristan PascallDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Simon J. ScottDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026DIRECTOR: Hanjun (Kevin) XiaDIRECTOR ELECTIONSISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026Appointment of PricewaterhouseCoopers LLP (Canada) as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026BE IT RESOLVED as an ordinary resolution of First Quantum Minerals Ltd. (the "Company") that: 1. The continuance and reconfirmation of the Shareholder Rights Plan, the terms and conditions of which are set out in the Shareholder Rights Plan Agreement, dated May 4, 2023, between the Company and Computershare Investor Services Inc., as rights agent, a copy of which is available on SEDAR at www.sedar.com, is hereby ratified, confirmed and approved. 2. Any Director or Officer of the Company is authorized and directed for and on behalf of the Company (whether under its corporate seal or otherwise) to enter into, execute and deliver all such instruments, agreements and documents, including all notices, consents, applications, acknowledgements, certificates and other instruments (herein the "Instruments"), all as more particularly described in the Information circular.SHAREHOLDER RIGHTS AND DEFENSESISSUER1058570FOR105857FOR19S000002245 FIRST QUANTUM MINERALS LTD.335934105CA335934105205/07/2026Say on Pay Advisory Vote BE IT RESOLVED, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the Shareholders accept the approach to executive compensation disclosed in First Quantum Minerals Ltd's Management Information Circular relating to the 2026 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER1058570FOR105857FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Michael J. AhearnDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Anita Marangoly GeorgeDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Lisa A. KroDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Curtis A. MorganDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: William J. PostDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Venkata "Murthy" RenduchintalaDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Paul H. StebbinsDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Michael SweeneyDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Mark R. WidmarDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Election of Directors: Norman L. WrightDIRECTOR ELECTIONSISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2026AUDIT-RELATEDISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER417550FOR41755FOR19S000002245 FIRST SOLAR, INC.336433107US336433107005/13/2026Stockholder proposal to improve shareholder ability to call for a special shareholder meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER417550AGAINST41755FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SHIREEN NAIDOO AS DIRECTORDIRECTOR ELECTIONSISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS DIRECTORDIRECTOR ELECTIONSISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT SIBUSISO SIBISI AS DIRECTORDIRECTOR ELECTIONSISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025REAPPOINT KPMG INC AS AUDITORSAUDIT-RELATEDISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPOINT ERNST AND YOUNG INC AS AUDITORSAUDIT-RELATEDISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TAMARA ISAACS AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT ZELDA ROSCHERR AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT LOUIS VON ZEUNER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025RE-ELECT TOM WINTERBOER AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT PABALLO MAKOSHOLO AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SHIREEN NAIDOO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT TAMARA ISAACS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT LOUIS VON ZEUNER AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025ELECT SIBUSISO SIBISI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIESEXTRAORDINARY TRANSACTIONSISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED ENTITIESEXTRAORDINARY TRANSACTIONSISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630412/02/2025APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER12339480FOR1233948FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026ADOPT NEW MEMORANDUM OF INCORPORATIONCORPORATE GOVERNANCEISSUER12685110FOR1268511FOR19S000002245 FIRSTRAND LTDS5202Z131ZAE00006630402/11/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER12685110FOR1268511FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Milton BerlinskiDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Alan FrankDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Marshall LuxDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Eli H. MillerDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Steven T. MnuchinDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Joseph OttingDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Allen C. PuwalskiDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Election of Directors Jennifer R. WhipDIRECTOR ELECTIONSISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Flagstar Bank, N.A. in the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026An advisory vote to approve, on a non-binding basis, compensation of our named executive officers disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6115430FOR611543FOR19S000002245 FLAGSTAR BANK, N.A.649445400US649445400106/09/2026Approval of an Amendment to the Flagstar Bank, N.A. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER6115430FOR611543FOR19S000002245 FLAGSTAR FINANCIAL, INC.649445400US649445400110/15/2025MERGER PROPOSAL: To approve and adopt the Amended and Restated Agreement and Plan of Merger, dated as of August 22, 2025, by and between the Company and its wholly-owned subsidiary, Flagstar Bank, N.A., as may be amended from time to time.EXTRAORDINARY TRANSACTIONSISSUER8495450FOR849545FOR19S000002245 FLAGSTAR FINANCIAL, INC.649445400US649445400110/15/2025CONVERSION PROPOSAL: To approve the conversion of the Company into an interim federal savings association to be called Flagstar Financial, Federal Savings Association, immediately prior to the merger.CAPITAL STRUCTUREISSUER8495450FOR849545FOR19S000002245 FLAGSTAR FINANCIAL, INC.649445400US649445400110/15/2025ADJOURNMENT PROPOSAL: To authorize the Board of Directors or an authorized committee thereof to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or the conversion proposal, or both, or to vote on other matters properly brought before the special meeting.CORPORATE GOVERNANCEISSUER8495450FOR849545FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026THE AMENDMENT TO ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, REGARDING THE SHARE CAPITALCAPITAL STRUCTUREISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026THE APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS APPROVED BY THE MEETINGCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026THE READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES OF THE MEETINGCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER381400ABSTAIN38140AGAINST19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDSCAPITAL STRUCTUREISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE. RECEIVE REPORT ON SHARE REPURCHASECAPITAL STRUCTUREISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026AUTHORIZE CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT EVA MARIA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MARIANA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT FRANCISCO JOSE CALDERON ROJAS AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT ALFONSO GARZA GARZA AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT BERTHA PAULA MICHEL GONZALEZ AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT ALEJANDRO BAILLERES GUAL AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT PAULINA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT OLGA GONZALEZ APONTE AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MICHAEL LARSON AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT RICARDO E. SALDIVAR ESCAJADILLO AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT VICTOR ALBERTO TIBURCIO CELORIO AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT DANIEL ALEGRE AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT GIBU THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT ELANE STOCK AS DIRECTORDIRECTOR ELECTIONSISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MICHAEL KAHN AS ALTERNATE DIRECTORCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS ALTERNATE DIRECTORCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT JAIME A. EL KOURY AS ALTERNATE DIRECTORCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT BOARD CHAIR AND SECRETARIES. APPROVE REMUNERATION OF DIRECTORS. VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATIONCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026ELECT MEMBERS AND CHAIRS OF OPERATION AND STRATEGY, AUDIT, AND CORPORATE PRACTICES AND NOMINATIONS COMMITTEES. APPROVE THEIR REMUNERATIONCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FOMENTO ECONOMICO MEXICANO SAB DE CVP4182H115MXP32032131003/27/2026APPROVE MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER381400FOR38140FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Kimberly A. CasianoDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Adriana CisnerosDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Alexandra Ford EnglishDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. James D. Farley, Jr.DIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Henry Ford IIIDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William Clay Ford, Jr.DIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William W. Helman IVDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. William E. KennardDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John C. MayDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Beth E. MooneyDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. Lynn RadakovichDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John L. ThorntonDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John B. VeihmeyerDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Election of Directors. John S. WeinbergDIRECTOR ELECTIONSISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026An Advisory Vote to Approve the Compensation of the Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER20493260FOR2049326FOR19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a request that the Board take steps to implement one vote per share for all outstanding shares.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER20493260FOR2049326AGAINST19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to public disclosure by share class of voting results on matters subject to a shareholder vote.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER20493260FOR2049326AGAINST19S000002245 FORD MOTOR COMPANY345370860US345370860005/14/2026A shareholder proposal relating to a bylaw amendment providing that the Audit Committee have oversight of diversity, equity and inclusion initiatives.CORPORATE GOVERNANCESECURITY HOLDER20493260AGAINST2049326FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2124280FOR212428FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RE-ELECTION OF ELIZABETH GAINESDIRECTOR ELECTIONSISSUER2124280FOR212428FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RE-ELECTION OF YIFEI LIDIRECTOR ELECTIONSISSUER2124280FOR212428FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ELECTION OF NOEL QUINNDIRECTOR ELECTIONSISSUER2124280FOR212428FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025ELECTION OF YASMIN BROUGHTONDIRECTOR ELECTIONSISSUER2124280FOR212428FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR DINO OTRANTOCOMPENSATIONISSUER2124280FOR212428FOR19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025PARTICIPATION IN THE PERFORMANCE RIGHTS PLAN BY MR AGUSTIN PICHOTCOMPENSATIONISSUER2124280AGAINST212428AGAINST19S000002245 FORTESCUE LTDQ39360104AU000000FMG410/31/2025RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER2124280AGAINST212428AGAINST19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Pierre J. BlouinDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Lawrence T. BorgardDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Maura J. ClarkDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Margarita K. DilleyDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Julie A. DobsonDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Lisa L. DurocherDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Mary C. HemmingsenDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: David G. HutchensDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Gregory E. KnightDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Gianna M. ManesDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Donald R. MarchandDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026DIRECTOR: Jo Mark ZurelDIRECTOR ELECTIONSISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular.AUDIT-RELATEDCOMPENSATIONISSUER2612520FOR261252FOR19S000002245 FORTIS INC.349553107CA349553107905/07/2026Approval of the advisory and non-binding resolution on the approach to executive compensation as described in the Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER2612520FOR261252FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. David P. AbneyDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Richard C. AdkersonDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Marcela E. DonadioDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Hugh GrantDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Lydia H. KennardDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Ryan M. LanceDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Dustan E. McCoyDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Kathleen L. QuirkDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. John J. StephensDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Election of eleven directors. Frances Fragos TownsendDIRECTOR ELECTIONSISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12308250FOR1230825FOR19S000002245 FREEPORT-MCMORAN INC.35671D857US35671D857006/10/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER12308250FOR1230825FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Final DividendCAPITAL STRUCTUREISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Approve Revised Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Alejandro Bailleres as DirectorDIRECTOR ELECTIONSISSUER2793810AGAINST279381AGAINST19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Arturo Fernandez as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Fernando Ruiz as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Eduardo Cepeda as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Charles Jacobs as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Alberto Tiburcio as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Dame Judith Macgregor as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Georgina Kessel as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Guadalupe de la Vega as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Hector Rangel as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Luz Adriana Ramirez as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Re-elect Rosa Vazquez as DirectorDIRECTOR ELECTIONSISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER2793810FOR279381FOR19S000002245 FRESNILLO PLCG371E2108GB00B2QPKJ1205/19/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER2793810FOR279381FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RESOLVED THAT AUDITED STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, BOARDS REPORT, INDEPENDENT AUDITORS REPORT AND THE COMMENTS THEREON OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER2062150FOR206215FOR19S000002245 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 STRUCTUREISSUER2062150FOR206215FOR19S000002245 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 ELECTIONSISSUER2062150AGAINST206215AGAINST19S000002245 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 ELECTIONSISSUER2062150AGAINST206215AGAINST19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI AKHILESH JAIN (DIN-07731983) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2062150AGAINST206215AGAINST19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI SANJAY KASHYAP (DIN-09402360) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2062150AGAINST206215AGAINST19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF MS. KANGABAM INAOCHA DEVI (DIN-07812922) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2062150AGAINST206215AGAINST19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF SHRI YAJURVENDRA ANIL MAHAJAN (DIN-06625664) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025APPROVAL FOR APPOINTMENT OF MS. KAMINI CHAUHAN RATAN (DIN-09831741) AS A GOVERNMENT NOMINEE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER2062150AGAINST206215AGAINST19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025RATIFICATION OF REMUNERATION OF COST AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER2062150FOR206215FOR19S000002245 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-RELATEDCOMPENSATIONISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH RAMAGUNDAM FERTILIZERS AND CHEMICALS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH INDRAPRASTHA GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH MAHANAGAR GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH MAHARASHTRA NATURAL GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AAVANTIKA GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH CENTRAL U.P. GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH GREEN GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH BHAGYANAGAR GAS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED FOR FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GAIL (INDIA) LTDY2R78N114INE129A0101908/29/2025MATERIAL RELATED PARTY TRANSACTIONS WITH TALCHER FERTILIZERS LIMITED FOR FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER2062150FOR206215FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER728620AGAINST72862AGAINST19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT DANIEL BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT MARIA HILADO AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT KAREN LING AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT ROBERTO MARQUES AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT SHERILYN MCCOY AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT FLEMMING ORNSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ELECT HARRY KIRSCH AS DIRECTORDIRECTOR ELECTIONSISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER728620AGAINST72862NONE19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER728620AGAINST72862NONE19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLIONCOMPENSATIONISSUER728620AGAINST72862AGAINST19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER728620FOR72862FOR19S000002245 GALDERMA GROUP AGH3301B107CH133539272104/22/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER728620ABSTAIN72862AGAINST19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Approval of Garmin's 2025 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 27, 2025 and the statutory financial statements of Garmin for the fiscal year ended December 27, 2025CORPORATE GOVERNANCEISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Approval of the appropriation of available earningsCAPITAL STRUCTUREISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Approval of the payment of a cash dividend in the aggregate amount of $4.20 per outstanding share out of Garmin's reserve from capital contribution in four equal installmentsCAPITAL STRUCTUREISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 27, 2025DIRECTOR ELECTIONSISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Susan M. BallDIRECTOR ELECTIONSISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Jonathan C. BurrellDIRECTOR ELECTIONSISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Joseph J. HartnettDIRECTOR ELECTIONSISSUER180030AGAINST18003AGAINST19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Min H. KaoDIRECTOR ELECTIONSISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Catherine A. LewisDIRECTOR ELECTIONSISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Director: Clifton A. PembleDIRECTOR ELECTIONSISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Min H. Kao as Executive ChairmanCORPORATE GOVERNANCEISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Susan M. BallCORPORATE GOVERNANCEISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Jonathan C. BurrellCORPORATE GOVERNANCEISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Joseph J. HartnettCORPORATE GOVERNANCEISSUER180030AGAINST18003AGAINST19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Compensation Committee member: Catherine A. LewisCORPORATE GOVERNANCEISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Re-election of Wuersch & Gering LLP as independent voting rights representativeCORPORATE GOVERNANCEISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2026 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year termAUDIT-RELATEDISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote to approve the compensation of Garmin's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Advisory vote on the Swiss Statutory Compensation ReportSECTION 14A SAY-ON-PAY VOTESISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Vote on the Swiss Statutory Non-Financial Matters ReportOTHER SOCIAL ISSUESISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve Fiscal Year 2027 maximum aggregate compensation for the Executive ManagementCOMPENSATIONISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2026 annual general meeting and the 2027 annual general meetingCOMPENSATIONISSUER180030FOR18003FOR19S000002245 GARMIN LTDH2906T109CH011440532406/05/2026If new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement are put forth before the Annual General Meeting, you instruct the independent voting rights representative to vote your shares as follows:CORPORATE GOVERNANCEISSUER180030AGAINST18003AGAINST19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCOMPENSATIONISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER3030030FOR303003FOR19S000002245 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER3030030ABSTAIN303003AGAINST19S000002245 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3030030AGAINST303003FOR19S000002245 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Matthew HarrisDIRECTOR ELECTIONSISSUER861720FOR86172FOR19S000002245 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Martina Hund-MejeanDIRECTOR ELECTIONSISSUER861720FOR86172FOR19S000002245 GE VERNOVA INC.36828A101US36828A101605/20/2026Election of Class II Directors for Three Year Terms Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER861720FOR86172FOR19S000002245 GE VERNOVA INC.36828A101US36828A101605/20/2026Approve the compensation of our named executive officers in an advisory voteSECTION 14A SAY-ON-PAY VOTESISSUER861720FOR86172FOR19S000002245 GE VERNOVA INC.36828A101US36828A101605/20/2026Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER861720FOR86172FOR19S000002245 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 HOLDER861720AGAINST86172FOR19S000002245 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)EXTRAORDINARY TRANSACTIONSISSUER13350000FOR1335000FOR19S000002245 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 TRANSACTIONSISSUER26390000FOR2639000FOR19S000002245 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 TRANSACTIONSISSUER26390000FOR2639000FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Susan P. BarsamianDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Pavel BaudisDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors John C. ChrystalDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Emily HeathDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Vincent PiletteDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Ondrej VlcekDIRECTOR ELECTIONSISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER1547650FOR154765FOR19S000002245 GEN DIGITAL INC668771108US668771108409/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1547650FOR154765FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve, on an Advisory Basis, the Frequency of Future Advisory Votes on Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3992501 YEAR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Proposal to Approve Amendment No. 2 to the Company's 2020 Long-Term Incentive Plan to Increase the Number of Shares Available for Issuance ThereunderCOMPENSATIONISSUER399250FOR39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER399250AGAINST39925FOR19S000002245 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER399250AGAINST39925FOR19S000002245 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1567130FOR156713FOR19S000002245 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/20262025 EARNINGS DISTRIBUTION CASECAPITAL STRUCTUREISSUER1567130FOR156713FOR19S000002245 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/2026THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE.COMPENSATIONISSUER1567130AGAINST156713AGAINST19S000002245 GENIUS ELECTRONIC OPTICAL CO LTDY2692U113TW000340600505/29/2026THE BOARD OF DIRECTORS OF THE COMPANY HAS RESOLVED TO CONDUCT PRIVATE PLACEMENT OF ORDINARY SHARES.CAPITAL STRUCTUREISSUER1567130FOR156713FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution that the annual report, the audited financial statements, the Directors' report, and the Auditor's report for the financial year ended December 31, 2024 be received and approved.CORPORATE GOVERNANCEISSUER4777590FOR477759FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution seeking approval of the re-appointment of Kenneth J. Kay as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier.DIRECTOR ELECTIONSISSUER4777590FOR477759FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution seeking approval of the re-appointment of Kimberly Ann Bradley as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until she ceases to serve in her office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier.DIRECTOR ELECTIONSISSUER4777590FOR477759FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution seeking approval of the re-appointment of Daniel Burns as a Class I Director of the Company for a term of three years to expire at the third annual general meeting of the Company's shareholders following such election and until he ceases to serve in his office in accordance with the Company's Amended and Restated Articles of Incorporation or any law, whichever is earlier.DIRECTOR ELECTIONSISSUER4777590AGAINST477759AGAINST19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution for the re-appointment of WithumSmith+Brown, PC as Auditor of the Company with respect to its accounts filed with the SEC from the end of the AGM until the completion of the SEC audit for the financial year ended December 31, 2025.AUDIT-RELATEDISSUER4777590FOR477759FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution for the re-appointment of BDO LLP as Auditor of the Company with respect to its Guernsey statutory accounts from the end of the AGM until the end of the next annual general meeting of the Company.AUDIT-RELATEDISSUER4777590FOR477759FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution authorising the Directors of the Company to determine the remuneration of each Auditor.AUDIT-RELATEDCOMPENSATIONISSUER4777590FOR477759FOR19S000002245 GENIUS SPORTS LIMITEDG3934V109GG00BMF1JR1612/10/2025an ordinary resolution that the Company be and is hereby generally and unconditionally authorised, in accordance with section 315 of the Companies Law, subject to all applicable legislation and regulations, to make market acquisitions (within the meaning of section 316 of the Companies Law) of its own Shares, on such terms and in such manner as the Directors may from time to time determine and which may be cancelled or held as treasury shares in accordance with the Companies Law.CAPITAL STRUCTUREISSUER4777590FOR477759FOR19S000002245 GF SECURITIES CO LTDY270AF107CNE0000008L212/23/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER5418000FOR541800FOR19S000002245 GF SECURITIES CO LTDY270AF107CNE0000008L212/23/2025PROPOSAL ON REVISING THE ARTICLES OF ASSOCIATION OF GF SECURITIES CO., LTD. AND ITS ANNEXESCORPORATE GOVERNANCEISSUER5418000FOR541800FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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 ELECTIONSISSUER415880FOR41588FOR19S000002245 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-RELATEDISSUER415880FOR41588FOR19S000002245 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 VOTESISSUER415880FOR41588FOR19S000002245 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER415880FOR41588FOR19S000002245 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 HOLDER415880AGAINST41588FOR19S000002245 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.OTHER SOCIAL ISSUESSECURITY HOLDER415880AGAINST41588FOR19S000002245 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.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER415880AGAINST41588FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, IsseiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, MasatoshiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, RyuDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, MasashiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, HirofumiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, NorikoDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, YukiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, TakashiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kai, FumioDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Hijikuro, MasayukiDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Okawa, OsamuDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Ninobe, MamoruDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Sato, MizueDIRECTOR ELECTIONSISSUER316000FOR31600FOR19S000002245 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER316000FOR31600FOR19S000002245 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER390000FOR39000FOR19S000002245 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/20262025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER390000FOR39000FOR19S000002245 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026AMENDMENT TO THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER390000AGAINST39000AGAINST19S000002245 GOLD CIRCUIT ELECTRONICS LTDY27431108TW000236800805/29/2026THE COMPANY'S ISSUANCE OF COMMON SHARES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER390000FOR39000FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V808/08/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER0019S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V808/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER0019S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V808/08/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER0019S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V812/23/20252025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V812/23/2025MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V812/23/2025AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V812/23/2025MANAGEMENT MEASURES FOR THE LONG-TERM INCENTIVE FUNDCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V812/23/2025REMUNERATION MANAGEMENT MEASURES FOR DIRECTORSCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V801/21/2026CONTINUING CONNECTED TRANSACTIONS WITH A COMPANYEXTRAORDINARY TRANSACTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026ADJUSTMENT OF PERFORMANCE APPRAISAL TARGETS OF THE 2023 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026AMENDMENTS TO THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026ADJUSTMENT OF PERFORMANCE APPRAISAL TARGETS OF THE 2023 STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026AMENDMENTS TO THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026PROPOSAL REGARDING THE ADJUSTMENT OF PERFORMANCE ASSESSMENT TARGETS FOR THE 2023 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026PROPOSAL REGARDING THE AMENDMENT OF THE MANAGEMENT MEASURES FOR THE IMPLEMENTATION AND ASSESSMENT OF THE 2023 RESTRICTED STOCK INCENTIVE PLAN OF GREAT WALL MOTOR COMPANY LIMITEDCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026PROPOSAL REGARDING THE ADJUSTMENT OF PERFORMANCE ASSESSMENT TARGETS FOR THE 2023 STOCK OPTION INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026PROPOSAL REGARDING THE AMENDMENT OF THE MANAGEMENT MEASURES FOR THE IMPLEMENTATION AND ASSESSMENT OF THE 2023 STOCK OPTION INCENTIVE PLAN OF GREAT WALL MOTOR COMPANY LIMITEDCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026PROPOSAL REGARDING THE ADJUSTMENT OF PERFORMANCE ASSESSMENT TARGETS FOR THE 2023 SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V803/06/2026PROPOSAL REGARDING THE AMENDMENT OF THE MANAGEMENT MEASURES FOR THE 2023 SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN OF GREAT WALL MOTOR COMPANY LIMITEDCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V804/23/20262026 GUARANTEE PLANEXTRAORDINARY TRANSACTIONSISSUER28114410AGAINST2811441AGAINST19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V804/23/2026LAUNCHING THE ASSETS POOL BUSINESS IN 2026EXTRAORDINARY TRANSACTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V804/23/2026AUTHORIZATION FOR BANK BUSINESSEXTRAORDINARY TRANSACTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262025 AUDITED FINANCIAL ACCOUNTING REPORTCORPORATE GOVERNANCEISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262026 BUSINESS POLICIESCORPORATE GOVERNANCEISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER28114410AGAINST2811441AGAINST19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER28114410AGAINST2811441AGAINST19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026GENERAL AUTHORIZATION TO THE BOARD FOR THE H-SHARE OFFERING AND A-SHARE OFFERINGCAPITAL STRUCTUREISSUER28114410AGAINST2811441AGAINST19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026GENERAL AUTHORIZATION TO THE BOARD TO REPURCHASE H-SHARES AND A-SHARESCAPITAL STRUCTUREISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026REPURCHASE AND CANCELLATION OF SOME STOCKS UNDER THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN AND TERMINATION OF THE PLANCAPITAL STRUCTUREISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: WEI JIANJUNDIRECTOR ELECTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: ZHAO GUOQINGDIRECTOR ELECTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: LI HONGSHUANDIRECTOR ELECTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: HE PINGDIRECTOR ELECTIONSISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: ZOU ZHAOLINDIRECTOR ELECTIONSCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: FAN HUIDIRECTOR ELECTIONSCOMPENSATIONISSUER28114410AGAINST2811441AGAINST19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND DETERMINATION OF THEIR REMUNERATION PLAN: TIAN YAJUANDIRECTOR ELECTIONSCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026GENERAL AUTHORIZATION TO THE BOARD TO REPURCHASE H-SHARES AND A-SHARESCAPITAL STRUCTUREISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/20262026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER28114410FOR2811441FOR19S000002245 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V806/26/2026REPURCHASE AND CANCELLATION OF SOME STOCKS UNDER THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN AND TERMINATION OF THE PLANCAPITAL STRUCTUREISSUER28114410FOR2811441FOR19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONSEXTRAORDINARY TRANSACTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026AMENDMENT OF ARTICLES 1 (INCORPORATION-CORPORATE NAME) AND 2 (PURPOSE) OF THE COMPANYS ARTICLES OF ASSOCIATION AS A RESULT OF THE DEMERGER OF THE COMPANY BY MEANS OF HIVE-DOWN OF THE GAMING BUSINESS SECTORCORPORATE GOVERNANCEISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026(A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47-51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, INCLUDING THE APPOINTMENT OF ITS FIRST BOARD OF DIRECTORS. (C) GRANTING OF AUTHORISATIONSCAPITAL STRUCTUREISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4CAPITAL STRUCTUREISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIESEXTRAORDINARY TRANSACTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIRDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: ROBERT CHVATALDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KATARINA KOHLMAYERDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAVEL SAROCHDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: LORD SEBASTIAN NEWBOLD COE, PROPOSED AS SENIOR INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: PAUL SCHMID, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: CHERRIE MAE CHIOMENTO-FERRERIA, PROPOSED AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE NOMINATION AND COMPENSATION COMMITTEE OF THE CONVERTED COMPANY (THE NOMINATION AND COMPENSATION COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE QUALIFICATIONS OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE. (C) ELECTION OF THE MEMBERS OF THE NOMINATION AND COMPENSATION COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE NOMINATION AND COMPENSATION COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE: (A) APPROVAL OF ESTABLISHMENT OF THE AUDIT COMMITTEE OF THE CONVERTED COMPANY (THE AUDIT COMMITTEE) AND DETERMINATION OF ITS POWERS AND RESPONSIBILITIES. (B) DETERMINATION OF THE TYPE OF THE AUDIT COMMITTEE AS WELL AS THE NUMBER AND QUALIFICATIONS OF THE MEMBERS OF THE AUDIT COMMITTEE.(C) ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND DETERMINATION OF THEIR TERM OF OFFICE. (D) APPROVAL OF THE AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER371740AGAINST37174AGAINST19S000002245 GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAPX3232T104GRS41900300901/07/2026APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATESECTION 14A SAY-ON-PAY VOTESISSUER371740AGAINST37174AGAINST19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Presentation and, if applicable, approval of the Chief Executive Officer's report, accompanied by the opinion of the Board of Directors, in accordance with Articles 44, 28 and other applicable provisions of the Securities Market Law and Article 172 of the General Law of Commercial Companies, regarding the operations and results corresponding to the fiscal year ending December 31, 2025, of the Company and the companies controlled by the Company, including the Company's consolidated financial statements as of such date, and the external auditor's report thereon.CORPORATE GOVERNANCEISSUER336010ABSTAIN33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Presentation and, if applicable, approval of the annual report of the chairman of the Audit and Corporate Governance Committee. (Please see proxy material for important information regarding your vote)CORPORATE GOVERNANCEISSUER336010FOR33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Reading and distribution of the report regarding compliance with the Company's tax obligations for the fiscal year ended December 31, 2024. (Please see proxy material for important information regarding your vote)CORPORATE GOVERNANCEISSUER336010FOR33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Proposal, discussion and, if applicable, adoption of resolutions regarding the allocation of results for the fiscal year ended December 31, 2025. (Please see proxy material for important information regarding your vote)CAPITAL STRUCTUREISSUER336010FOR33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Report on share repurchase transactions and, if applicable, approval of the maximum amount of resources that may be allocated, on a revolving basis, for the repurchase of the Company's shares during fiscal year 2026. (Please see proxy material for important information regarding your vote)CAPITAL STRUCTUREISSUER336010AGAINST33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Proposal, discussion and, if applicable, appointment or ratification of the members of the Company's Board of Directors, including the classification of each of them as an independent or non-independent director; appointment or ratification of the chairman, secretary and assistant secretary of the Board of Directors, as well as the Chief Executive Officer; and designation of the chairman of the Audit and Corporate Governance Committee and of the other committees supporting the Board of Directors, in accordance with the bylaws.DIRECTOR ELECTIONSISSUER336010AGAINST33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Proposal, discussion and, if applicable, approval of the compensation payable to the members of the Board of Directors and to the secretary and assistant secretary of the Company. (Please see proxy material for important information regarding your vote)COMPENSATIONISSUER336010FOR33601NONE19S000002245 GRUPO AEROMEXICO S.A.B. DE C.V.40054J109US40054J109704/30/2026Appointment of special delegates to formalize the resolutions adopted by the Meeting. (Please see proxy material for important information regarding your vote)CORPORATE GOVERNANCEISSUER336010FOR33601NONE19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026APPROVE ACQUISITION OF UP TO 100 PERCENT OF SHARES ANDOR ASSETS OF COMPANHIA DE PARTICIPACOES EM CONCESSOESEXTRAORDINARY TRANSACTIONSISSUER604140FOR60414FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026APPROVE CONTRACTING OF DEBT TO ENTER IN CONTRACTS TO IMPLEMENT TRANSACTION UNDER PREVIOUS ITEM 1EXTRAORDINARY TRANSACTIONSISSUER604140FOR60414FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APROVEDCORPORATE GOVERNANCEISSUER604140FOR60414FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER604140FOR60414FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101801/26/2026AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER604140FOR60414FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE CEO'S AND AUDITOR'S REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARD'S OPINION ON REPORTSCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE BOARD'S REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARDCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1317630ABSTAIN131763AGAINST19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REPORT OF AUDIT COMMITTEE'S ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIESCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONSCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE INCREASE IN LEGAL RESERVE BY MXN 6 PER SHARECAPITAL STRUCTUREISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE CASH ORDINARY DIVIDENDS OF MXN 10 PER SHARECAPITAL STRUCTUREISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 7.49 BILLION. APPROVE REPORT ON POLICIES OF REPURCHASE OF SHARECAPITAL STRUCTUREISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEODIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY FERNANDO CHICO PARDO AS DIRECTOR AND FELIPE CHICO HERNANDEZ AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER1317630ABSTAIN131763AGAINST19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR AND LUIS FERNANDO LOZANO BONFIL AS ALTERNATE DIRECTORDIRECTOR ELECTIONSISSUER1317630ABSTAIN131763AGAINST19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY PABLO CHICO HERNANDEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1317630ABSTAIN131763AGAINST19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY AURELIO PEREZ ALONSO AS DIRECTORDIRECTOR ELECTIONSISSUER1317630ABSTAIN131763AGAINST19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY RASMUS CHRISTIANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY HELIANE STEDEN AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY DIANA M. CHAVEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY ISABEL PRIETO PRIETO AS DIRECTORDIRECTOR ELECTIONSISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY RAFAEL ROBLES MIAJA AS SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY (NON-MEMBER) OF BOARDCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY GUILLERMO ORTIZ MARTINEZ AS CHAIR OF AUDIT COMMITTEECORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026ELECT/RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEECORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 110,000COMPENSATIONISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 110,000COMPENSATIONISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 110,000COMPENSATIONISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 150,000COMPENSATIONISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 40,000COMPENSATIONISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 GRUPO AEROPORTUARIO DEL SURESTE SAB DE CVP4950Y100MXP00166101804/23/2026AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1317630FOR131763FOR19S000002245 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 STRUCTUREISSUER7567460FOR756746FOR19S000002245 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 STRUCTUREISSUER7567460FOR756746FOR19S000002245 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 GOVERNANCEISSUER7567460FOR756746FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER, WHICH INCLUDES, AMONG OTHERS I THE BALANCE SHEETII THE INCOME STATEMENT III THE STATEMENT OF CHANGES IN STOCKHOLDERS EQUITY AND IV THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER10290520ABSTAIN1029052AGAINST19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS DETAILING AND DISCUSSING THE MAIN ACCOUNTING AND REPORTING POLICIES AND CRITERIA USED IN PREPARING THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT WAS INVOLVEDCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEECORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE TRANSACTIONS CARRIED OUT BY THE COMPANY THROUGHOUT THE YEAR ENDED DECEMBER 31ST, 2025, AND RATIFY THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIODDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 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 STRUCTUREISSUER10290520FOR1029052FOR19S000002245 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 STRUCTUREISSUER10290520FOR1029052FOR19S000002245 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 STRUCTUREISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026IT IS HEREBY NOTED THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 76, SECTION XIX, OF THE LISR, THE REPORT FROM THE EXTERNAL AUDITOR REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31ST, 2024, IS DISTRIBUTED AMONG THE ATTENDEES TO THE SHAREHOLDERS MEETING AND SUBSEQUENTLY READ OUTCORPORATE GOVERNANCEISSUER10290520ABSTAIN1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS HANK GONZALEZ AS CHAIRMAN AND DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS DE LA ISLA CORRY AS DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CLEMENTE ISMAEL REYES RETANA VALDES AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. MARIANA BANOS REYNAUD AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. FEDERICO CARLOS FERNANDEZ SENDEROS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DAVID PENALOZA ALANIS AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. THOMAS STANLEY HEATHER RODRIGUEZ AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. DIANA MUNOZCANO FELIX AS INDEPENDENT DIRECTOR OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ALBERTO HALABE HAMUI AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. RAFAEL VICTORIO ARANA DE LA GARZA AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. ROBERTO KELLEHER VALES AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MRS. CECILIA GOYA DE RIVIELLO MEADE AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. JOSE MARIA GARZA TREVINO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL FRANCISCO RUIZ CAMERO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. CARLOS CESARMAN KOLTENIUK AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. DIEGO MARTINEZ RUEDACHAPITAL AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPOINT MR. MANUEL GUILLERMO MUNOZCANO CASTRO AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 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 GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026PURSUANT TO ARTICLE 49 OF THE BYLAWS, APPROVE THAT THE BOARD MEMBERS ARE EXEMPT FROM THE OBLIGATION TO PROVIDE A BOND OR MONETARY GUARANTEE TO SECURE THEIR PERFORMANCE WHILE PERFORMING THEIR DUTIESDIRECTOR ELECTIONSISSUER10290520FOR1029052FOR19S000002245 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 MEETINGCOMPENSATIONISSUER10290520FOR1029052FOR19S000002245 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 GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 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 STRUCTUREISSUER10290520FOR1029052FOR19S000002245 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 STRUCTUREISSUER10290520FOR1029052FOR19S000002245 GRUPO FINANCIERO BANORTE SAB DE CVP49501201MXP37071101404/23/2026APPROVE THE CERTIFICATION OF THE BYLAWS AND NOTARIZE THEM TO A PUBLIC NOTARY IN ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLE 34, SECTION V OF THE GENERAL PROVISIONS FOR SECURITIES ISSUERSCORPORATE GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 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 GOVERNANCEISSUER10290520FOR1029052FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR EXECUTIVE OFFICERCOMPENSATIONISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026ELECTION OF INSIDE DIRECTOR HUH CHANG SOODIRECTOR ELECTIONSISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026ELECTION OF INSIDE DIRECTOR KIM TAE JINDIRECTOR ELECTIONSISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CHOI HYUN SOOKDIRECTOR ELECTIONSISSUER869040FOR86904FOR19S000002245 GS ENGINEERING & CONSTRUCTION CORPY2901E108KR700636000203/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER869040FOR86904FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Amend Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Elect Luke Miels as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Sir Jonathan Symonds as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Julie Brown as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Elizabeth Anderson as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Charles Bancroft as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Hal Barron as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Anne Beal as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Wendy Becker as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Harry Dietz as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Jeannie Lee as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Gavin Screaton as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Re-elect Vishal Sikka as DirectorDIRECTOR ELECTIONSISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' ReportsCORPORATE GOVERNANCEISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER3333940FOR333394FOR19S000002245 GSK PLCG3910J179GB00BN7SWP6305/06/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER3333940FOR333394FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Approve Final DividendCAPITAL STRUCTUREISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Vindi Banga as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Brian McNamara as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Dawn Allen as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Alan Stewart as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Nancy Avila as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Marie-Anne Aymerich as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Blathnaid Bergin as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Tracy Clarke as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Dame Vivienne Cox as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Re-elect Asmita Dubey as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Elect Matthew Shattock as DirectorDIRECTOR ELECTIONSISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER7830800FOR783080FOR19S000002245 HALEON PLCG4232K100GB00BMX86B7004/29/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER7830800FOR783080FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Abdulaziz F. Al KhayyalDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors William E. AlbrechtDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors M. Katherine BanksDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Earl M. CummingsDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Timothy A. LeachDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Robert A. MaloneDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Jeffrey A. MillerDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors J. Shannon SlocumDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Maurice S. SmithDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Janet L. WeissDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Election of Directors Tobi M. Edwards YoungDIRECTOR ELECTIONSISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Ratification of Selection of Principal Independent Public Accountants.AUDIT-RELATEDISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval of Halliburton Energy Services, Inc. Charter Amendment.CORPORATE GOVERNANCEISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Stock and Incentive Plan.COMPENSATIONISSUER1127960FOR112796FOR19S000002245 HALLIBURTON COMPANY406216101US406216101705/20/2026Approval to Amend and Restate the Halliburton Company Employee Stock Purchase Plan.COMPENSATIONISSUER1127960FOR112796FOR19S000002245 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025APPROVE MEETING AGENDACORPORATE GOVERNANCEISSUER280780FOR28078FOR19S000002245 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER280780FOR28078FOR19S000002245 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025I AM NOT A LEGAL ENTITY OR HAVING SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTANCORPORATE GOVERNANCEISSUER280780FOR28078FOR19S000002245 HALYK BANK OF KAZAKHSTAN JOINT STOCK COMPANY.46627J302US46627J302309/22/2025FOR PARTICIPATION OF BNY MELLON IN EGM IN FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER280780FOR28078FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT BEYERS NEL AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT ZANELE MATLALA AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080AGAINST399508AGAINST19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MAMETJA MOSHE AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MANGISI GULE AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT FRANS ("FAAN") LOMBARD AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT GIVEN SIBIYA AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT MARTIN PRINSLOO AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT BONGANI NQWABABA AS A DIRECTORDIRECTOR ELECTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT ZANELE MATLALA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER3995080AGAINST399508AGAINST19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MAMETJA MOSHE AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT FRANS ("FAAN") LOMBARD AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT MARTIN PRINSLOO AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-ELECT BONGANI NQWABABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT ZANELE MATLALA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER3995080AGAINST399508AGAINST19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT MAMETJA MOSHE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT GIVEN SIBIYA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT DR MAVUSO MSIMANG AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO ELECT KARABO NONDUMO AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEECORPORATE GOVERNANCEISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO RE-APPOINT THE EXTERNAL AUDITORSAUDIT-RELATEDISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO APPROVE THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO APPROVE THE IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025TO APPROVE A GENERAL AUTHORITY TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025APPROVAL OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACTEXTRAORDINARY TRANSACTIONSISSUER3995080FOR399508FOR19S000002245 HARMONY GOLD MINING CO LTDS34320101ZAE00001522811/26/2025PRE-APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER3995080FOR399508FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Douglas BowserDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Hope F. CochranDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Christian P. CocksDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Lisa GershDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Frank D. GibeauDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Elizabeth HamrenDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Darin S. HarrisDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Owen MahoneyDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Laurel J. RichieDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Richard S. StoddartDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Election of Directors: Carla VernónDIRECTOR ELECTIONSISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Advisory Vote to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER526540FOR52654FOR19S000002245 HASBRO, INC.418056107US418056107206/11/2026Ratification of KPMG LLP as Independent Registered Public Accounting Firm for Fiscal 2026.AUDIT-RELATEDISSUER526540FOR52654FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000410/23/2025APPROVAL OF MERGEREXTRAORDINARY TRANSACTIONSISSUER98890FOR9889FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER187980FOR18798FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER187980FOR18798FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER187980FOR18798FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF INSIDE DIRECTOR LEE SANG GYUNDIRECTOR ELECTIONSISSUER187980FOR18798FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF INSIDE DIRECTOR KEUM SEOK HODIRECTOR ELECTIONSISSUER187980FOR18798FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER PARK GWANG WOODIRECTOR ELECTIONSISSUER187980FOR18798FOR19S000002245 HD HYUNDAI HEAVY INDUSTRIES CO. LTD.Y3838M122KR732918000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER187980FOR18798FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF INSIDE DIRECTOR KIM SUNG JOONDIRECTOR ELECTIONSISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF INSIDE DIRECTOR MOON SANG MINDIRECTOR ELECTIONSISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON HYU CHEOLDIRECTOR ELECTIONSISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KWON JUNG HOONDIRECTOR ELECTIONSISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MARINE SOLUTION CO. LTDY3820S103KR744306000903/24/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER57000FOR5700FOR19S000002245 HD HYUNDAI MIPO CO. LTD.Y3844T103KR701062000310/23/2025APPROVAL OF MERGEREXTRAORDINARY TRANSACTIONSISSUER265540AGAINST26554AGAINST19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF INSIDE DIRECTOR KIM HYUNG KWANDIRECTOR ELECTIONSISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF OUTSIDE DIRECTOR KIM HONG GIDIRECTOR ELECTIONSISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KIM SE YEONDIRECTOR ELECTIONSISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM HONG GICORPORATE GOVERNANCEISSUER115490FOR11549FOR19S000002245 HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LY3R40X107KR700954000603/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER115490FOR11549FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER515510FOR51551FOR19S000002245 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHEXTRAORDINARY TRANSACTIONSISSUER515510FOR51551FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE FINANCIAL STATEMENTS OF OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS DISTRIBUTIONCORPORATE GOVERNANCEISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL, ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2025 (1/1/2025-31/12/2025) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018DIRECTOR ELECTIONSAUDIT-RELATEDISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPOINTMENT OF AN AUDIT FIRM (I) FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (SEPARATE AND CONSOLIDATED) FOR THE FISCAL YEAR 2026 AND (II) FOR THE ASSURANCE OF THE REPORTING OF THE SUSTAINABILITY STATEMENT OF OTE S.A. FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026FINAL DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2025COMPENSATIONISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2025 (1/1/2025-31/12/2025)COMPENSATIONISSUER96695608AGAINST966AGAINST19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF PROFIT DISTRIBUTION TO EXECUTIVES OF THE COMPANYCOMPENSATIONISSUER96695608AGAINST966AGAINST19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF AN INCENTIVE PLAN LINKED TO THE COMPANYS SHARES (OTE SHARES AWARD PLAN) FOR THE YEAR 2026, PURSUANT TO ARTICLE 114 OF LAW 4548/2018COMPENSATIONISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026REMUNERATION REPORT FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. FOR THE FISCAL YEAR 2025, ACCORDING TO ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER96695608AGAINST966AGAINST19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A., IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER96695608AGAINST966AGAINST19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE REVISION OF THE SUITABILITY POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.ACORPORATE GOVERNANCEISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026GRANTING OF A SPECIAL PERMISSION, ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2026 UNTIL 31/12/2027 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. & ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES & POWERSDIRECTOR ELECTIONSISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE CANCELLATION OF 9,799,155 OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF 27,731,608.65,CAPITAL STRUCTUREISSUER96695608FOR966FOR19S000002245 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.X3258B102GRS26033300006/09/2026APPROVAL OF THE AMENDMENT OF ARTICLE 1 OF THE COMPANYS ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER96695608FOR966FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Discharge of General ManagersDIRECTOR ELECTIONSISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Allocation of Income and Dividends of EUR 18 per ShareCAPITAL STRUCTUREISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER174670AGAINST17467AGAINST19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER174670AGAINST17467AGAINST19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation of Axel Dumas, General ManagerSECTION 14A SAY-ON-PAY VOTESISSUER174670AGAINST17467AGAINST19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation of Emile Hermes SAS, General ManagerSECTION 14A SAY-ON-PAY VOTESISSUER174670AGAINST17467AGAINST19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Compensation of Éric de Seynes, Chairman of the Supervisory BoardSECTION 14A SAY-ON-PAY VOTESISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Remuneration Policy of General ManagersCOMPENSATIONCORPORATE GOVERNANCEISSUER174670AGAINST17467AGAINST19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Approve Remuneration Policy of Supervisory Board MembersCOMPENSATIONCORPORATE GOVERNANCEISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Reelect Dorothée Altmayer as Supervisory Board MemberDIRECTOR ELECTIONSISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Reelect Renaud Momméja as Supervisory Board MemberDIRECTOR ELECTIONSISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Reelect Éric de Seynes as Supervisory Board MemberDIRECTOR ELECTIONSISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Elect Lucia Sinapi-Thomas as Supervisory Board MemberDIRECTOR ELECTIONSISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER174670AGAINST17467AGAINST19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Amend Article 24.2 of Bylaws Re: Record DateCORPORATE GOVERNANCEISSUER174670FOR17467FOR19S000002245 HERMES INTERNATIONAL SAF48051100FR000005229204/17/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER174670FOR17467FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1483640FOR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14836401 YEAR148364FOR19S000002245 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER1483640FOR148364FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIACORPORATE GOVERNANCEISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 25/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF RS 15/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. D.K. SUNIL, (DIN: 09639264) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. RAJALAKSHMI MENON, (DIN: 10776165) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI BARENYA SENAPATI, (DIN: 08525943) AS DIRECTOR (FINANCE) OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAVI K, (DIN:10807781) AS DIRECTOR (OPERATIONS) OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI M G BALASUBRAHMANYA, (DIN: 11048733) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAKESH BHAWSAR, (DIN: 11102892) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. SORATHUR DURAISAMY PREMKUMAR, (DIN: 11103113) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF MS. MANISHA CHANDRA, (DIN: 07557312) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF M/S. SNM AND ASSOCIATES, COMPANY SECRETARIES, BANGALORE, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER417840FOR41784FOR19S000002245 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI AJAY KUMAR SHRIVASTAVA, (DIN: 10652075) AS DIRECTOR (ENGINEERING AND RANDD) OF THE COMPANYDIRECTOR ELECTIONSISSUER417840AGAINST41784AGAINST19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER409000FOR40900FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTDCORPORATE GOVERNANCEISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026ADVISORY VOTE ON THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE SUSTAINABILITY STATEMENTOTHER SOCIAL ISSUESISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEEDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER448400FOR44840FOR19S000002245 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 ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICHAUDIT-RELATEDISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADENCORPORATE GOVERNANCEISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICECOMPENSATIONISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER448400FOR44840FOR19S000002245 HOLCIM AGH3816Q102CH001221405905/13/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER448400ABSTAIN44840FOR19S000002245 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER3980000FOR398000FOR19S000002245 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER3980000FOR398000FOR19S000002245 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER3980000FOR398000FOR19S000002245 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEISSUER3980000FOR398000FOR19S000002245 HON.PRECISION INCY3699E102TW000776900206/15/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER790000FOR79000FOR19S000002245 HON.PRECISION INCY3699E102TW000776900206/15/20262025 DISTRIBUTION OF EARNINGSCAPITAL STRUCTUREISSUER790000FOR79000FOR19S000002245 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEISSUER790000FOR79000FOR19S000002245 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL OF THE DISTRIBUTION OF CASH DIVIDENDS FROM CAPITAL SURPLUSCAPITAL STRUCTUREISSUER790000FOR79000FOR19S000002245 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL TO AMEND CERTAIN PROVISIONS OFTHE COMPANY'S ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER790000FOR79000FOR19S000002245 HON.PRECISION INCY3699E102TW000776900206/15/2026PROPOSAL TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS .CORPORATE GOVERNANCEISSUER790000FOR79000FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER1147140FOR114714FOR19S000002245 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1147140AGAINST114714FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Mary L. BaglivoDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Herman E. BullsDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Diana M. LaingDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Richard E. MarriottDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Mary Hogan PreusseDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Walter C. RakowichDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: James F. RisoleoDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: Gordon H. SmithDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Election of Directors: A. William SteinDIRECTOR ELECTIONSISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Ratify the appointment of KPMG LLP as independent registered public accountants for 2026AUDIT-RELATEDISSUER2514260FOR251426FOR19S000002245 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/20/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2514260FOR251426FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors James F. AlbaughDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Amy E. AlvingDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Sharon R. BarnerDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Robert F. LeducDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Jody G. MillerDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors John C. PlantDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Ulrich R. SchmidtDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Election of Directors Gunner S. SmithDIRECTOR ELECTIONSISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1178690FOR117869FOR19S000002245 HOWMET AEROSPACE INC.443201108US443201108205/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1178690FOR117869FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the issuance of shares of common stock, par value $0.01 per share, of Huntington Bancshares Incorporated ("Huntington") pursuant to the Agreement and Plan of Merger, by and among Huntington, The Huntington National Bank and Cadence Bank (the "Huntington share issuance proposal").EXTRAORDINARY TRANSACTIONSISSUER5273920FOR527392FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104501/06/2026Approval of the adjournment of the special meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the special meeting of Huntington shareholders to approve the Huntington share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal").CORPORATE GOVERNANCEISSUER5273920FOR527392FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Ann B. CraneDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Rafael A. Diaz-GranadosDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Virginia A. HepnerDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: John C. InglisDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Katherine M.A. KlineDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Richard W. NeuDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Kenneth J. PhelanDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: David L. PorteousDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Alice L. RodriguezDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: James D. Rollins IIIDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Teresa H. SheaDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Roger J. SitDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Stephen D. SteinourDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Jeffrey L. TateDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Election of Directors: Gary TorgowDIRECTOR ELECTIONSISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026An advisory resolution to approve, on a non-binding basis, the compensation of executives as described in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER5292990FOR529299FOR19S000002245 HUNTINGTON BANCSHARES INCORPORATED446150104US446150104504/22/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5292990FOR529299FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CORPORATE GOVERNANCEISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER209560FOR20956FOR19S000002245 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 ELECTIONSISSUER209560FOR20956FOR19S000002245 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-RELATEDCOMPENSATIONISSUER209560FOR20956FOR19S000002245 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-RELATEDCOMPENSATIONISSUER209560FOR20956FOR19S000002245 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-RELATEDCOMPENSATIONISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER209560FOR20956FOR19S000002245 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, 2025COMPENSATIONISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER209560FOR20956FOR19S000002245 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 TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER209560FOR20956FOR19S000002245 ICICI BANK LTDY3860Z132INE090A0102102/25/2026APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025DIRECTOR ELECTIONSISSUER209560FOR20956FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kito, ShunichiDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakai, NoriakiDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, AtsuhikoDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sawa, MasahikoDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Sakata, TakashiDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Ikeda, KazumaDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Idemitsu, MasakazuDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kubohara, KazunariDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Suzuki, JunDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Nagata, ShioriDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Kashiwamura, MioDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Takeuchi, SumikoDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Director Hirano, SoDIRECTOR ELECTIONSISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Onuma, YoshitakaCORPORATE GOVERNANCEISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Appoint a Corporate Auditor Ichige, YumikoCORPORATE GOVERNANCEISSUER4470000FOR447000FOR19S000002245 IDEMITSU KOSAN CO.,LTD.J2388K103JP314250000206/24/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER4470000FOR447000FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Robert W. PittmanDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: James A. RasuloDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Richard J. BresslerDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Robert MillardDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Cheryl MillsDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: Graciela MonteagudoDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026DIRECTOR: K. SivaramakrishnanDIRECTOR ELECTIONSISSUER107780FOR10778FOR19S000002245 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-RELATEDISSUER107780FOR10778FOR19S000002245 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 VOTESISSUER107780FOR10778FOR19S000002245 IHEARTMEDIA, INC.45174J509US45174J509206/04/2026The approval of the second amendment to the iHeartMedia, Inc. 2021 Long-Term Incentive Award Plan.COMPENSATIONISSUER107780FOR10778FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Daniel J. BruttoDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Susan CrownDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Darrell L. FordDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Kelly J. GrierDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors James W. GriffithDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jaime IrickDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Richard H. LennyDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Christopher A. O'HerlihyDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors E. Scott SantiDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Jennifer F. ScanlonDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors David B. Smith, Jr.DIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Election of Directors Pamela B. StrobelDIRECTOR ELECTIONSISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Advisory vote to approve executive compensation of ITW's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2026; andAUDIT-RELATEDISSUER651690FOR65169FOR19S000002245 ILLINOIS TOOL WORKS INC.452308109US452308109305/08/2026A non-binding stockholder proposal, if properly presented at the meeting, for Directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER651690AGAINST65169FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Approve Final DividendCAPITAL STRUCTUREISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Therese Esperdy as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Sue Clark as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Ngozi Edozien as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Andrew Gilchrist as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Julie Hamilton as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Alan Johnson as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Bob Kunze-Concewitz as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Lukas Paravicini as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Re-elect Jon Stanton as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Elect Abbe Luersman as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Elect Murray McGowan as DirectorDIRECTOR ELECTIONSISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1134130FOR113413FOR19S000002245 IMPERIAL BRANDS PLCG4720C107GB000454492901/28/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1134130FOR113413FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 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 ELECTIONSISSUER754030FOR75403FOR19S000002245 INCYTE CORPORATION45337C102US45337C102706/08/2026Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER754030FOR75403FOR19S000002245 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-RELATEDISSUER754030FOR75403FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR INDRA SISTEMAS, S.A. AND ITS SUBSIDIARIES, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025OTHER SOCIAL ISSUESISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS OBTAINED IN THE 2025 FINANCIAL YEAR AND THE SUBSEQUENT PAYMENT OF A DIVIDEND CHARGED TO THOSE PROFITSCAPITAL STRUCTUREISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT PERFORMANCE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2025DIRECTOR ELECTIONSISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, AT 14CORPORATE GOVERNANCEISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: RATIFICATION AND RE-ELECTION OF ANGEL SIMON GRIMALDOS AS "OTHER EXTERNAL" DIRECTORDIRECTOR ELECTIONSISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: RATIFICATION AND RE-ELECTION OF JOSEP MARIA RECASENS LAGUARDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. RATIFICATION, RE-ELECTION AND APPOINTMENT OF DIRECTORS: APPOINTMENT OF MAGDALENA JACOBA BERTRAM LOPEZ AS PROPRIETARY DIRECTOR ACTING ON BEHALF OF AMBER CAPITAL UK, LLPDIRECTOR ELECTIONSISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION TO REDUCE THE ADVANCE NOTICE PERIOD FOR THE CONVENING OF EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS, WITH A MINIMUM NOTICE PERIOD OF TWENTY-ONE DAYS, PURSUANT TO THE AUTHORISATION PROVIDED BY ARTICLE 515 OF THE SPANISH COMPANIES ACT.SHAREHOLDER RIGHTS AND DEFENSESISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE DIRECTORS' REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION OF THE ALLOCATION OF SHARES TO THE CEO BY WAY OF VARIABLE ANNUAL REMUNERATION UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACTCOMPENSATIONISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026APPROVAL OF THE 2026-2030 MEDIUM-TERM INCENTIVE, UNDER THE TERMS OF ARTICLE 219 OF THE SPANISH COMPANIES ACTCOMPENSATIONISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER58960FOR5896FOR19S000002245 INDRA SISTEMAS SAE6271Z155ES011859441706/29/2026AUTHORISATION AND DELEGATION OF POWERS FOR THE FORMALISATION, REGISTRATION AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER58960FOR5896FOR19S000002245 INDUSIND BANK LTDY3990M134INE095A0101203/27/2026APPOINTMENT OF MR. ARIJIT BASU (DIN: 06907779) AS NON-EXECUTIVE INDEPENDENT DIRECTOR AND PART- TIME CHAIRMAN OF THE BANKDIRECTOR ELECTIONSISSUER801510FOR80151FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER0019S000002245 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 2025DIRECTOR ELECTIONSISSUER0019S000002245 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 2025CORPORATE GOVERNANCEISSUER0019S000002245 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 2025OTHER SOCIAL ISSUESISSUER0019S000002245 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025DISTRIBUTION OF 2024 FINANCIAL YEARS INCOME OR LOSS AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER0019S000002245 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ELECTION OF MR ROBERTO CIBEIRA MOREIRAS TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTORDIRECTOR ELECTIONSISSUER0019S000002245 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-RELATEDISSUER0019S000002245 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 GROUPCOMPENSATIONISSUER0019S000002245 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS FOR THE YEAR ENDED 31 JANUARY 2025SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002245 INDUSTRIA DE DISENO TEXTIL S.A.E6282J125ES014839600707/15/2025GRANTING OF POWERS TO IMPLEMENT RESOLUTIONSCORPORATE GOVERNANCEISSUER0019S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.75 PER SHARECAPITAL STRUCTUREISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF FREDRIK LUNDBERGDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF PAR BOMANDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF CHRISTIAN CASPARDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF MARIKA FREDRIKSSONDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF BENGT KJELLDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF KATARINA MARTINSONDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF FREDRIK PERSSONDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF LARS PETTERSSONDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF HELENA STJERNHOLMDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE DISCHARGE OF CEO HELENA STJERNHOLMDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR, SEK 1.5 MILLION FOR VICE CHAIR AND SEK 770,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT PAR BOMAN AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT CHRISTIAN CASPAR AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT BENGT KJELL AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT FREDRIK LUNDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER290430AGAINST29043AGAINST19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT KATARINA MARTINSON AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT FREDRIK PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT LARS PETTERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT HELENA STJERNHOLM AS DIRECTORDIRECTOR ELECTIONSISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026REELECT FREDRIK LUNDBERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER290430AGAINST29043AGAINST19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026RATIFY DELOITTE AS AUDITORSAUDIT-RELATEDISSUER290430FOR29043FOR19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER290430AGAINST29043AGAINST19S000002245 INDUSTRIVAERDEN ABW45430100SE000019012604/13/2026APPROVE PERFORMANCE SHARE MATCHING PLANCOMPENSATIONISSUER290430FOR29043FOR19S000002245 INFOSYS LTDY4082C133INE009A0102111/04/2025APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER1635670FOR163567FOR19S000002245 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 ELECTIONSISSUER1503250FOR150325FOR19S000002245 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 ELECTIONSISSUER1503250FOR150325FOR19S000002245 INFOSYS LTDY4082C133INE009A0102106/23/2026ADOPTION OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER4279200FOR427920FOR19S000002245 INFOSYS LTDY4082C133INE009A0102106/23/2026DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER4279200FOR427920FOR19S000002245 INFOSYS LTDY4082C133INE009A0102106/23/2026APPOINTMENT OF NANDAN M. NILEKANI AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER4279200FOR427920FOR19S000002245 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 PLANCOMPENSATIONISSUER4279200FOR427920FOR19S000002245 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 PLANCOMPENSATIONISSUER4279200FOR427920FOR19S000002245 INFOSYS LTDY4082C133INE009A0102106/23/2026APPROVAL OF THE REQUEST FOR RE-CLASSIFICATION OF CERTAIN MEMBERS OF THE PROMOTER AND PROMOTER GROUP OF COMPANY TO PUBLIC CATEGORYCORPORATE GOVERNANCEISSUER4279200FOR427920FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Approve DividendsCAPITAL STRUCTUREISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Approve Discharge of Executive BoardDIRECTOR ELECTIONSISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Amend Remuneration Policy of Executive BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Amend Remuneration of the Supervisory BoardCOMPENSATIONISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Approve Variable Remuneration Cap for Selected Global StaffCOMPENSATIONISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Elect Ida Lerner to Executive BoardCORPORATE GOVERNANCEISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER15296440FOR1529644FOR19S000002245 ING GROUP NVN4578E595NL001182120204/14/2026Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9CAPITAL STRUCTUREISSUER15296440FOR1529644FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Ueda, TakayukiDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Okawa, HitoshiDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takimoto, ToshiakiDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Yamada, DaisukeDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Kurimura, HidekiDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Iio, NorinaoDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Morimoto, HidekaDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Bruce MillerDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Saiki, NaokoDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INPEX CORPORATIONJ2467E101JP329446000503/27/2026Appoint a Director Takaoka, HidenoriDIRECTOR ELECTIONSISSUER1364000FOR136400FOR19S000002245 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Luciana BorioDIRECTOR ELECTIONSISSUER106940FOR10694FOR19S000002245 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Michael R. MinogueDIRECTOR ELECTIONSISSUER106940FOR10694FOR19S000002245 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Timothy C. StonesiferDIRECTOR ELECTIONSISSUER106940FOR10694FOR19S000002245 INSULET CORPORATION45784P101US45784P101205/20/2026To approve, on a non-binding, advisory basis, the compensation of certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER106940FOR10694FOR19S000002245 INSULET CORPORATION45784P101US45784P101205/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER106940FOR10694FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Charles BrindamourDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Thomas E. FlynnDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Michael KatchenDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Stephani KingsmillDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Jane E. KinneyDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Robert G. LearyDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - T. Michael MillerDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Sylvie PaquetteDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Stuart J. RussellDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Indira V. SamarasekeraDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Frederick SingerDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - Carolyn A. WilkinsDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Election of Director - William L. YoungDIRECTOR ELECTIONSISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Appointment of Ernst & Young LLP as auditor of the Company.AUDIT-RELATEDISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Resolution to reconfirm, ratify and reapprove the Amended and Restated Shareholder Rights Plan of Intact Financial Corporation.SHAREHOLDER RIGHTS AND DEFENSESISSUER422880FOR42288FOR19S000002245 INTACT FINANCIAL CORPORATION45823T106CA45823T106605/06/2026Advisory Resolution to Accept the Approach to Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER422880AGAINST42288AGAINST19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).COMPENSATIONISSUER7689720FOR768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7689720AGAINST768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7689720AGAINST768972FOR19S000002245 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER7689720AGAINST768972FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Thomas PeterffyDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Earl H. NemserDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Milan GalikDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Paul J. BrodyDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lawrence E. HarrisDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. William PeterffyDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Nicole YuenDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Jill BrightDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Richard RepettoDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Election of Directors. Lori ConklingDIRECTOR ELECTIONSISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.AUDIT-RELATEDISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER411570FOR41157FOR19S000002245 INTERACTIVE BROKERS GROUP, INC.45841N107US45841N107204/23/2026To approve an amendment to the Company's 2007 Stock Incentive Plan.COMPENSATIONISSUER411570FOR41157FOR19S000002245 INTERNATIONAL GAMES SYSTEM CO LTDY41065114TW000329300706/22/2026THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER600000FOR60000FOR19S000002245 INTERNATIONAL GAMES SYSTEM CO LTDY41065114TW000329300706/22/2026THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER600000FOR60000FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE ALLOCATION TO THE SHARE PREMIUM RESERVE OF THE AMOUNT TO BE USED FOR THE PAYMENT OF THE ONE-OFF LEVY PURSUANT TO ARTICLE 1, PARAGRAPHS 69-71, OF LAW NO. 199 DATED 30 DECEMBER 2025, AND SUBSEQUENT ALLOCATION OF THE ENTIRE AMOUNT RECORDED IN THE PROFIT RESERVE PURSUANT TO LAW NO. 136 DATED 9 OCTOBER 2023 (SO-CALLED '2023 RESERVE') TO THE EXTRAORDINARY RESERVECORPORATE GOVERNANCEISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER123304860FOR12330486FOR19S000002245 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 STRUCTUREISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE INTESA SANPAOLO GROUP FOR 2026SECTION 14A SAY-ON-PAY VOTESISSUER123304860FOR12330486FOR19S000002245 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 VOTESISSUER123304860FOR12330486FOR19S000002245 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 OFFICECOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 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 GROUPCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER123304860FOR12330486FOR19S000002245 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 STRUCTUREISSUER123304860FOR12330486FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER123304860FOR12330486FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER761850FOR76185FOR19S000002245 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-RELATEDISSUER761850FOR76185FOR19S000002245 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsCORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER761850AGAINST76185FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1275480FOR127548FOR19S000002245 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER1275480FOR127548FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Sarah E. BesharDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Thomas M. FinkeDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Thomas P. GibbonsDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: William F. Glavin, Jr.DIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Elizabeth S. JohnsonDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Andrew R. SchlossbergDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Sir Nigel SheinwaldDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Paula C. TolliverDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: G. Richard Wagoner, Jr.DIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Election of Directors: Phoebe A. WoodDIRECTOR ELECTIONSISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Advisory vote to approve the company's 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1659460FOR165946FOR19S000002245 INVESCO LTD.G491BT108BMG491BT108805/21/2026Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1659460FOR165946FOR19S000002245 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 GOVERNANCEISSUER1659460FOR165946FOR19S000002245 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026Election of Directors Spencer R. BerthelsenDIRECTOR ELECTIONSISSUER113130FOR11313FOR19S000002245 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026Election of Directors Joan E. HermanDIRECTOR ELECTIONSISSUER113130FOR11313FOR19S000002245 IONIS PHARMACEUTICALS, INC.462222100US462222100406/04/2026To make an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER113130FOR11313FOR19S000002245 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.COMPENSATIONISSUER113130FOR11313FOR19S000002245 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.COMPENSATIONISSUER113130FOR11313FOR19S000002245 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-RELATEDISSUER113130FOR11313FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Hosoya, ToshiyukiDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Makino, YoshinoriDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Kawarabayashi, KyokoDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Ochi, HitoshiDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Iwamoto, ToshioDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Sukeno, KenjiDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Fujita, NaosukeDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISETAN MITSUKOSHI HOLDINGS LTD.J25038100JP389490000406/22/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER2015000FOR201500FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER77770FOR7777FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR CHOI CHANG BOKDIRECTOR ELECTIONSISSUER77770FOR7777FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR OH WOOK HYUNDIRECTOR ELECTIONSISSUER77770FOR7777FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026ELECTION OF INSIDE DIRECTOR LEE BONG RIMDIRECTOR ELECTIONSISSUER77770FOR7777FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER77770FOR7777FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER77770FOR7777FOR19S000002245 ISU PETASYS CO., LTD.Y42113103KR700766000403/31/2026APPROVAL OF LIMITS ON REMUNERATION FOR AUDITORCOMPENSATIONCORPORATE GOVERNANCEISSUER77770FOR7777FOR19S000002245 ITC LTDY4211T171INE154A0102512/15/2025RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. AMITABH KANT (DIN: 00222708) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JANUARY, 2026 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER6100260FOR610026FOR19S000002245 ITC LTDY4211T171INE154A0102512/15/2025RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. HEMANT MALIK (DIN: 06435812) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH AUGUST, 2026 FOR A PERIOD OF TWO YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICEDIRECTOR ELECTIONSISSUER6100260FOR610026FOR19S000002245 ITC LTDY4211T171INE154A0102503/18/2026RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. NAVIN AGARWAL (DIN: 10684167) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST APRIL, 2026 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINESDIRECTOR ELECTIONSISSUER6100260FOR610026FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Approve Final DividendCAPITAL STRUCTUREISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Blathnaid Bergin as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Jo Bertram as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Elect Katie Bickerstaffe as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Elect Steve Hare as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Jo Harlow as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Adrian Hennah as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Tanuj Kapilashrami as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Simon Roberts as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Martin Scicluna as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Re-elect Keith Weed as DirectorDIRECTOR ELECTIONSISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Appoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER17937020FOR1793702FOR19S000002245 J.SAINSBURY PLCG77732173GB00B019KW7207/03/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER17937020FOR1793702FOR19S000002245 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 ELECTIONSISSUER812130FOR81213FOR19S000002245 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 ELECTIONSISSUER812130FOR81213FOR19S000002245 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 ELECTIONSISSUER812130FOR81213FOR19S000002245 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 ELECTIONSISSUER812130FOR81213FOR19S000002245 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 ELECTIONSISSUER812130AGAINST81213AGAINST19S000002245 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 ELECTIONSISSUER812130FOR81213FOR19S000002245 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 ELECTIONSISSUER812130AGAINST81213AGAINST19S000002245 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-RELATEDISSUER812130FOR81213FOR19S000002245 JABIL INC.466313103US466313103901/22/2026Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER812130FOR81213FOR19S000002245 JABIL INC.466313103US466313103901/22/2026Vote on a stockholder proposal requesting stockholder right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER812130AGAINST81213FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kinoshita, YasushiDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Yamaji, HiromiDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Philippe AvrilDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Ota, HirokoDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Kama, KazuakiDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Sumida, SayakaDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Takeno, YasuzoDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Tanaka, YayoiDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Matsumoto, MitsuhiroDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN EXCHANGE GROUP,INC.J2740B106JP318320000906/19/2026Appoint a Director Lin KayDIRECTOR ELECTIONSISSUER3939000FOR393900FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Yano, HarumiDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Ogata, KenjiDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Ichiki, MihoDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Yamamoto, KenzoDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Nakazawa, KeijiDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Sato, AtsukoDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Amano, ReikoDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Kato, AkaneDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Mori, ShigekiDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Moro, JunkoDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Nakayama, TakaoDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST BANK CO.,LTD.J2800C101JP394675000106/23/2026Appoint a Director Misawa, ToshimitsuDIRECTOR ELECTIONSISSUER5642000FOR564200FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Negishi, KazuyukiDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Iizuka, AtsushiDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kasama, TakayukiDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Koike, ShinyaDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Onishi, ToruDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kaiami, MakotoDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Satake, AkiraDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Suwa, TakakoDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Ito, YayoiDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Oeda, HiroshiDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shindo, KoseiDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Shiono, NorikoDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN POST HOLDINGS CO.,LTD.J2800D109JP375290000506/24/2026Appoint a Director Kajita, EmikoDIRECTOR ELECTIONSISSUER5228000FOR522800FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Terabatake, MasamichiDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Tsutsui, TakehikoDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shimayoshi, KojiDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Nakano, KeiDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Kitera, MasatoDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shoji, TetsuyaDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Yamashina, HirokoDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Asakura, KenjiDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Uchida, YukikoDIRECTOR ELECTIONSISSUER4633000FOR463300FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mary C. BeckerleDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Joaquin DuatoDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Paula A. JohnsonDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Hubert JolyDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark B. McClellanDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors John G. MorikisDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Daniel E. PintoDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Nadja Y. WestDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Election of Directors Eugene A. WoodsDIRECTOR ELECTIONSISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER3336690FOR333669FOR19S000002245 JOHNSON & JOHNSON478160104US478160104604/23/2026Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER3336690AGAINST333669FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER3367910FOR336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER3367910AGAINST336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER3367910AGAINST336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER3367910AGAINST336791FOR19S000002245 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATESECURITY HOLDER3367910AGAINST336791FOR19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER223080FOR22308FOR19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.CORPORATE GOVERNANCEISSUER223080FOR22308FOR19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.CAPITAL STRUCTUREISSUER223080FOR22308FOR19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.CORPORATE GOVERNANCEISSUER223080FOR22308FOR19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER223080FOR22308FOR19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.COMPENSATIONISSUER223080AGAINST22308AGAINST19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".CORPORATE GOVERNANCEISSUER223080FOR22308NONE19S000002245 JSC KASPI.KZ48581R205US48581R205804/15/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.CORPORATE GOVERNANCEISSUER223080FOR22308NONE19S000002245 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER566270FOR56627FOR19S000002245 JSC KASPI.KZ48581R205US48581R205806/11/2026Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.CAPITAL STRUCTUREISSUER566270FOR56627FOR19S000002245 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER566270FOR56627FOR19S000002245 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NOCORPORATE GOVERNANCEISSUER566270AGAINST56627AGAINST19S000002245 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITYCORPORATE GOVERNANCEISSUER566270AGAINST56627AGAINST19S000002245 JSC KASPI.KZ48581R205US48581R205806/11/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NOCORPORATE GOVERNANCEISSUER566270FOR56627FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 PER SHARECAPITAL STRUCTUREISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.7 MILLION FOR FISCAL YEAR 2025COMPENSATIONISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE VARIABLE EQUITY-BASED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.7 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT NOEL QUINN AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT BRUCE FLETCHER AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT JUERG HUNZIKER AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT KATHRYN SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT TOMAS MUINA AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REELECT EUNICE ZEHNDER-LAI AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026ELECT COLIN BELL AS DIRECTORDIRECTOR ELECTIONSISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT BRUCE FLETCHER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT KATHRYN SHIH AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026DESIGNATE MARC NATER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 4.5 MILLION AND THE LOWER LIMIT OF CHF 3.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONISSUER840510FOR84051FOR19S000002245 JULIUS BAER GRUPPE AGH4414N103CH010248496804/09/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER840510ABSTAIN84051FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oshimi, YoshikazuDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Koshijima, KeisukeDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kazama, MasaruDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsumi, TakeshiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kumano, TakashiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kiryu, MasafumiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, TamotsuDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iijima, MasamiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kobayashi, ToshiakiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Omori, EijiDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Terawaki, KazumineDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takeishi, EmikoDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nakamori, MakikoDIRECTOR ELECTIONSISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Payment of Bonuses to DirectorsCOMPENSATIONISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER1250000FOR125000FOR19S000002245 KAJIMA CORPORATIONJ29223120JP321020000606/26/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER1250000FOR125000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, KaoruDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Murakami, AtsuhiroDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, KanakoDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kasuya, ShinichiDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, TomoharuDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, MasayukiDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwase, DaisukeDIRECTOR ELECTIONSISSUER1100000FOR110000FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, KunishiDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomioka, TakashiDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takata, YoichiDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Pravin D. ChaudhariDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Prejay R. LallaDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Omori, ShinichiroDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yomo, YukariDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Asli M. ColpanDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Toku, KiyohideDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, TokuoDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nakai, HiroeDIRECTOR ELECTIONSISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kuroda, AiCORPORATE GOVERNANCEISSUER822860FOR82286FOR19S000002245 KANSAI PAINT CO.,LTD.J30255129JP322940000106/26/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER822860FOR82286FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER144090FOR14409FOR19S000002245 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER144090FOR14409FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jose M. BarraDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Arthur R. CollinsDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dorene C. DominguezDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Kevin P. EltifeDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Stuart A. GabrielDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Dr. Thomas W. GilliganDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Cheryl J. HenryDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jodeen A. KozlakDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Robert V. McGibneyDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Election of Directors: Jeffrey T. MezgerDIRECTOR ELECTIONSISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER521840FOR52184FOR19S000002245 KB HOME48666K109US48666K109704/23/2026Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2026AUDIT-RELATEDISSUER521840FOR52184FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 5.10 per ShareCORPORATE GOVERNANCEISSUER881360FOR88136FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER881360FOR88136FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER881360AGAINST88136AGAINST19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER881360FOR88136FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER881360FOR88136FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Elect Elisa Vlerick as DirectorDIRECTOR ELECTIONSISSUER881360AGAINST88136AGAINST19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Reelect Alicia Reyes Revuelta as DirectorDIRECTOR ELECTIONSISSUER881360FOR88136FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Reelect Christine Van Rijsseghem as DirectorDIRECTOR ELECTIONSISSUER881360FOR88136FOR19S000002245 KBC GROUPE SAB5337G162BE000356573705/07/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER881360FOR88136FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Richard E. Allison, Jr.DIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Seemantini GodboleDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Sarah HofstetterDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Betsy D. HoldenDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Erica L. MannDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Larry J. MerloDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Kathleen M. PawlusDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Kirk L. PerryDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Jeffrey C. SmithDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Election of Directors Michael E. SneedDIRECTOR ELECTIONSISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Approve, on a non-binding advisory basis, the compensation of Kenvue Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2908120FOR290812FOR19S000002245 KENVUE INC.49177J102US49177J102505/21/2026Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2908120FOR290812FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Timothy CoferDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Oray BostonDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Brian DriscollDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Juliette HickmanDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: William NewlandsDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Pamela PatsleyDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debra SandlerDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michael Van de VenDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To elect the nine director nominees named below to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Lawson WhitingDIRECTOR ELECTIONSISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve, on an advisory basis, Keurig Dr Pepper Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To ratify the appointment of Deloitte & Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER8384660FOR838466FOR19S000002245 KEURIG DR PEPPER INC.49271V100US49271V100806/16/2026To approve the Keurig Dr Pepper Inc. Omnibus Stock Incentive Plan of 2026.COMPENSATIONISSUER8384660FOR838466FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER336000FOR33600FOR19S000002245 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuCORPORATE GOVERNANCEISSUER336000FOR33600FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOONDIRECTOR ELECTIONSISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUKCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONGDIRECTOR ELECTIONSISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER91710FOR9171FOR19S000002245 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKCORPORATE GOVERNANCEISSUER91710FOR9171FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: George V. AlbinoDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Glenn A. IvesDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Ave G. LethbridgeDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Michael A. LewisDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Candace J. MacGibbonDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Elizabeth D. McGregorDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: Kelly J. OsborneDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: George N. PaspalasDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: J. Paul RollinsonDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026DIRECTOR: David A. ScottDIRECTOR ELECTIONSISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER2838720FOR283872FOR19S000002245 KINROSS GOLD CORPORATION496902404CA496902404704/30/2026To consider and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2838720FOR283872FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Amend Articles to: Eliminate the Articles Related to Class SharesCORPORATE GOVERNANCEISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Ota, HirooDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Stacy J. SmithDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Sugimoto, YujiDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suekane, MasashiDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Suzuki, HiroshiDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Michael R. SplinterDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Director Higashi, EmikoDIRECTOR ELECTIONSISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Appoint a Corporate Auditor Yamamoto, ChizukoCORPORATE GOVERNANCEISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER542000FOR54200FOR19S000002245 KIOXIA HOLDINGS CORPORATIONADPV71479JP323633000106/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER542000FOR54200FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AMENDMENT TO KLABINS, LONGTERM INCENTIVE PLAN BASED ON UNITS, AS DESCRIBED IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER10106890AGAINST1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF APSIS CONSULTORIA E AVALIACOES LTDA., APSIS AVALIACOES, AS THE FIRM RESPONSIBLE FOR PREPARING THE VALUATION REPORT, AT BOOK VALUE, OF THE EQUITY OF KLABIN AMAZONIA SOLUCOES EM EMBALAGENS DE PAPEL LTDA., KLABIN AMAZONIA, TO BE MERGED INTO THE COMPANYS EQUITY, KLABIN AMAZONIA VALUATION REPORTEXTRAORDINARY TRANSACTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE KLABIN AMAZONIA VALUATION REPORTEXTRAORDINARY TRANSACTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AGREEMENT AND PLAN OF MERGER OF KLABIN AMAZONIA INTO THE COMPANY, AS WELL AS ALL ITS ATTACHMENTS, PLAN OF MERGEREXTRAORDINARY TRANSACTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE MERGER OF KLABIN AMAZONIA INTO THE COMPANY, UNDER THE TERMS AND CONDITIONS SET FORTH IN THE PLAN OF MERGER, AUTHORIZING THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS FOR ITS IMPLEMENTATIONEXTRAORDINARY TRANSACTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO REFLECT THE INCREASE IN CAPITAL STOCK APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 8, 2025, WITHIN THE AUTHORIZED CAPITAL LIMIT, WITH THE CONSEQUENT CONSOLIDATION OF THE COMPANYS BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO REVIEW THE ACCOUNTS OF THE MEMBERS OF MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE OPINIONS ISSUED BY THE INDEPENDENT AUDITORS AND THE AUDIT BOARD, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO SET THE NUMBER OF MEMBERS WHO WILL COMPOSE THE BOARD OF DIRECTORS FOR THE NEXT TERM AT 13 THIRTEEN FULL MEMBERS AND AN EQUAL NUMBER OF ALTERNATESCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. IGOR DE CASTRO LIMA EFETIVA ANTONIO MARCOS VIEIRA SANTOS SUBSTITUTE MEMBER, PEDRO GUILHERME ZAN EFETIVA VIVIAN DO VALLE SOUZA LEAO MIKUI SUBSTITUTE MEMBER AND SERGIO LADEIRA FURQUIM WERNECK FILHO EFETIVA RAUL RICARDO PACIELLO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATECORPORATE GOVERNANCEISSUER10106890AGAINST1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE OVERALL ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR 2026, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026TO DELIBERATE ON THE OVERALL ANNUAL COMPENSATION OF THE MEMBERS OF THE AUDIT BOARD FOR THE FISCAL YEAR 2026, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF EACH SLATE AND EVERY NAME THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SLATE 1. ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBER, AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT, CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT, FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER, HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBER, LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER, MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT, PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER, ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT, VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER AND WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026SLATE 2 AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBER, WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBER, VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBER., FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBER., HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBER., PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBER., LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBER., CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENT., ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENT., AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENT., MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENT. AND ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT CELIO DE MELO ALMADA NETO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890AGAINST1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATECORPORATE GOVERNANCEISSUER10106890AGAINST1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ALBERTO KLABIN PRINCIPAL MEMBER MARIA SILVIA BASTOS MARQUES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR BORGES LEAL SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 1: ROBERTO KLABIN MARTINS XAVIER PRINCIPAL MEMBER LILIA KLABIN LEVINE SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: AMANDA KLABIN TKACZ PRINCIPAL MEMBER DANIEL MIGUEL KLABIN SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: WOLFF KLABIN PRINCIPAL MEMBER PEDRO SILVA DE QUEIROZ SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: VERA LAFER PRINCIPAL MEMBER LUIS EDUARDO PEREIRA DE CARVALHO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: FRANCISCO LAFER PATI PRINCIPAL MEMBER ANTONIO SERGIO ALFANO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: HORACIO LAFER PIVA PRINCIPAL MEMBER HENRIQUE GUARAGNA MARCONDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: PAULO SERGIO COUTINHO GALVAO FILHO PRINCIPAL MEMBER MARIA EUGENIA LAFER GALVAO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: LILIA KLABIN LEVINE PRINCIPAL MEMBER JOAO ADAMO JUNIOR SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: CELSO LAFER PRINCIPAL MEMBER, INDEPENDENT PAULO ROBERTO PETTERLE SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: ROBERTO LUIZ LEME KLABIN PRINCIPAL MEMBER, INDEPENDENT MARCELO BERTINI DE REZENDE BARBOSA SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: AMAURY GUILHERME BIER PRINCIPAL MEMBER, INDEPENDENT VICTOR SARAGIOTTO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: MARCELO MESQUITA DE SIQUEIRA FILHO PRINCIPAL MEMBER, INDEPENDENT MARCELO DE AGUIAR OLIVEIRA SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SLATE 2: ROBERTO DINIZ JUNQUEIRA NETO PRINCIPAL MEMBER, INDEPENDENT CELIO DE MELO ALMADA NETO SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATE FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. LIMIT OF VACANCIES 1: RODRIGO DE ALMEIDA PIZZINATTO PRINCIPAL MEMBER, INDEPENDENT ALEXANDRE MENDES PALHARES SUBSTITUTE MEMBER, INDEPENDENTDIRECTOR ELECTIONSISSUER10106890ABSTAIN1010689AGAINST19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATE FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. LIMIT OF VACANCIES: MAURO GENTILE RODRIGUES DA CUNHA PRINCIPAL MEMBER, INDEPENDENT TIAGO CURI ISAAC SUBSTITUTE MEMBER, INDEPENDENT LIMIT OF VACANCIES 1DIRECTOR ELECTIONSISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LIMIT OF VACANCIES 1. TOMAS JUNQUEIRA DE CAMARGO PRINCIPAL MEMBER CARLOS MAURICIO SAKATA MIRANDOLA SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KLABIN SAP60933135BRKLBNCDAM1804/07/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. LIMIT OF VACANCIES 1. LOUISE BARSI PRINCIPAL MEMBER TIAGO BRASIL ROCHA SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER10106890FOR1010689FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER7220340ABSTAIN722034AGAINST19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DISCUSSION AND APPROVAL OF THE 2024 TSRS COMPLIANT SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL OF THE CHANGE MADE IN THE BOARD OF DIRECTORS DURING THE YEAR PURSUANT TO ARTICLE 363 OF THE TURKISH COMMERCIAL CODEDIRECTOR ELECTIONSISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2025DIRECTOR ELECTIONSISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL, APPROVAL WITH AMENDMENT, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DIVIDEND DISTRIBUTION FOR THE YEAR 2025 AND THE DISTRIBUTION DATECAPITAL STRUCTUREISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER, AND ELECTION OF THE INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION TO THE SHAREHOLDERS AND APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLESSECTION 14A SAY-ON-PAY VOTESISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER7220340AGAINST722034AGAINST19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE, THE CAPITAL MARKETS BOARD AND THE TURKISH PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYS REGULATIONSAUDIT-RELATEDISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2025 AND DETERMINING AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2026 WITHIN THE SCOPE OF THE COMPANY'S DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER7220340AGAINST722034AGAINST19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION TO THE SHAREHOLDERS OF THE COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOUR OF THIRD PARTIES IN THE YEAR 2026 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONSCAPITAL STRUCTUREISSUER7220340ABSTAIN722034AGAINST19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEISSUER7220340FOR722034FOR19S000002245 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026WISHES AND OBSERVATIONSCORPORATE GOVERNANCEISSUER7220340ABSTAIN722034AGAINST19S000002245 KOKUSAI ELECTRIC CORPORATIONJ3532A108JP329333000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsukada, KazunoriDIRECTOR ELECTIONSISSUER2562000FOR256200FOR19S000002245 KOKUSAI ELECTRIC CORPORATIONJ3532A108JP329333000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yanagawa, HidehiroDIRECTOR ELECTIONSISSUER2562000FOR256200FOR19S000002245 KOKUSAI ELECTRIC CORPORATIONJ3532A108JP329333000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuruta, MasaakiDIRECTOR ELECTIONSISSUER2562000FOR256200FOR19S000002245 KOKUSAI ELECTRIC CORPORATIONJ3532A108JP329333000106/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, MamiDIRECTOR ELECTIONSISSUER2562000FOR256200FOR19S000002245 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 GOVERNANCEISSUER214480ABSTAIN21448AGAINST19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS PAVEL HENZL AS CHAIRMANCORPORATE GOVERNANCEISSUER214480ABSTAIN21448AGAINST19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA BATALOVA AS RECORDERCORPORATE GOVERNANCEISSUER214480ABSTAIN21448AGAINST19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ALENA KRCILOVA AS MINUTES VERIFIERCORPORATE GOVERNANCEISSUER214480ABSTAIN21448AGAINST19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS ANDREA BATALOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER214480ABSTAIN21448AGAINST19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING ELECTS MARKETA CHADIMOVA AS THE PERSON RESPONSIBLE FOR VOTE COUNTINGCORPORATE GOVERNANCEISSUER214480ABSTAIN21448AGAINST19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE STANDALONE FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITECORPORATE GOVERNANCEISSUER214480FOR21448FOR19S000002245 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 STRUCTUREISSUER214480FOR21448FOR19S000002245 KOMERCNI BANKA, A.S.X45471111CZ000801910604/23/2026THE GENERAL MEETING APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCNI BANKA, A.S., FOR THE YEAR 2025 AS SUBMITTED BY THE BOARD OF DIRECTORS AND PUBLISHED ON THE BANK'S WEBSITECORPORATE GOVERNANCEISSUER214480FOR21448FOR19S000002245 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 GOVERNANCEISSUER214480FOR21448FOR19S000002245 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 ELECTIONSISSUER214480FOR21448FOR19S000002245 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 ELECTIONSISSUER214480FOR21448FOR19S000002245 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 ELECTIONSISSUER214480FOR21448FOR19S000002245 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 ELECTIONSISSUER214480FOR21448FOR19S000002245 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 GOVERNANCEISSUER214480FOR21448FOR19S000002245 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 VOTESISSUER214480AGAINST21448AGAINST19S000002245 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-RELATEDISSUER214480FOR21448FOR19S000002245 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-RELATEDISSUER214480FOR21448FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE NOTICE OF MEETING AND AGENDACORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE DEMERGER OF KONGSBERG GRUPPEN ASA; APPROVE NOK 52.8 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF PAR VALUE IN CONNECTION WITH DEMERGEREXTRAORDINARY TRANSACTIONSISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT PER ARTHUR SORLIE (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT MARGARETH OVRUM AS DIRECTORDIRECTOR ELECTIONSISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT IVAR HANSSON MYKLEBUST AS DIRECTORDIRECTOR ELECTIONSISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT KRISTIN HOLTH AS DIRECTORDIRECTOR ELECTIONSISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT ANDERS BADE AS DIRECTORDIRECTOR ELECTIONSISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT VIGDIS ALMESTAD (CHAIR) AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT ERIK MUST AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT TORKEL STORFLOR HALMO AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ELECT BJARTE ESPEDAL AS MEMBER OF NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE REMUNERATION OF DIRECTORS IN KONGSBERG MARITIME ASACOMPENSATIONISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE REMUNERATION OF NOMINATING COMMITTEE IN KONGSBERG MARITIME ASACOMPENSATIONISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026APPROVE REMUNERATION OF NOMINATING COMMITTEE IN KONGSBERG GRUPPEN ASACOMPENSATIONISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615101/22/2026RATIFY PRICEWATERHOUSECOOPERS AS AS AUDITORSAUDIT-RELATEDISSUER880210FOR88021FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026APPROVAL OF THE NOTIFICATION AND AGENDACORPORATE GOVERNANCEISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026ELECTION OF A CO-SIGNER FOR THE MINUTES - TO BE PROPOSED BY THE CHAIR AT THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE PARENT COMPANY AND THE GROUP FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026DISTRIBUTION OF DIVIDENDSCAPITAL STRUCTUREISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026REMUNERATION TO THE MEMBERS OF THE BOARD, THE BOARD COMMITTEES, AND THE NOMINATION COMMITTEECOMPENSATIONISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026REMUNERATION TO THE AUDITORAUDIT-RELATEDCOMPENSATIONISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026CONSIDERATION OF EXECUTIVE MANAGEMENT REMUNERATION REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026ELECTION OF MEMBERS OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBERS (DIRECTORS) - THE NOMINATION COMMITTEE'S RECOMMENDATION OVERALLDIRECTOR ELECTIONSISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER (DIRECTORS) - THE NOMINATION COMMITTEE'S RECOMMENDATION OVERALL: MARIANNE WIINHOLTDIRECTOR ELECTIONSISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER (DIRECTORS) - THE NOMINATION COMMITTEE'S RECOMMENDATION OVERALL PAEL EITRHEIMDIRECTOR ELECTIONSISSUER144740FOR14474FOR19S000002245 KONGSBERG GRUPPEN ASAR60837151NO001353615104/13/2026AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES - INCENTIVE PROGRAM ETCCOMPENSATIONISSUER144740FOR14474FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Approve DividendsCAPITAL STRUCTUREISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Approve Discharge of Executive BoardDIRECTOR ELECTIONSISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Amend Remuneration Policy of Executive BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Amend Remuneration Policy of Supervisory BoardCOMPENSATIONISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Elect D.J.M. Richelle to Executive BoardCORPORATE GOVERNANCEISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Elect M.E.G. Gilsing to Executive BoardCORPORATE GOVERNANCEISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Elect M. Oosterveld to Supervisory BoardDIRECTOR ELECTIONSISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Ratify PricewaterhouseCoopers Accountants N.V. as External Auditor and Assurance Researcher of the Sustainability ReportingAUDIT-RELATEDISSUER297040FOR29704FOR19S000002245 KONINKLIJKE VOPAK N.V.N5075T159NL000943249104/22/2026Approve Cancellation of Ordinary SharesCAPITAL STRUCTUREISSUER297040FOR29704FOR19S000002245 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER697090FOR69709FOR19S000002245 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER697090FOR69709FOR19S000002245 KOREA ELECTRIC POWER CORPY48406105KR701576000203/25/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER697090FOR69709FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: PROVISIONS FOR HOLDING AND DISPOSAL OF TREASURY STOCKCORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: RECORD DATE OF VOTING RIGHTSCORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ELECTRONIC MEETING OF SHAREHOLDERS AND CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: BOARD OF DIRECTORS AND AUDITOR COMMITTEECORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF OUTSIDE DIRECTOR KIM MIN YOUNGDIRECTOR ELECTIONSISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF INSIDE DIRECTOR JANG BYUNGKYUDIRECTOR ELECTIONSISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF INSIDE DIRECTOR KIM CHANG HANDIRECTOR ELECTIONSISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JUNG BO RADIRECTOR ELECTIONSISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER YEOM DONG HOONDIRECTOR ELECTIONSISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026ELECTION OF AUDIT COMMITTEE MEMBER KIM MIN YOUNGCORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRAFTON, INC.Y0929C104KR725996000303/24/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKCORPORATE GOVERNANCEISSUER213490FOR21349FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1808/25/2025TO CONSIDER AND APPROVE THE AMENDMENT TO THE COMPANY'S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION TO ALIGN WITH THE COMPANY'S BUSINESS OPERATIONSCORPORATE GOVERNANCEISSUER2934000FOR293400FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1808/25/2025OTHER MATTERS (IF ANY)CORPORATE GOVERNANCEISSUER2934000AGAINST293400AGAINST19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ACKNOWLEDGE OPERATING PERFORMANCECORPORATE GOVERNANCEISSUER16798000ABSTAIN1679800AGAINST19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE FINANCIAL STATEMENTS AND ACKNOWLEDGE STATUTORY REPORTSCORPORATE GOVERNANCEISSUER16798000FOR1679800FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE ALLOCATION OF LEGAL RESERVE AND DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER16798000FOR1679800FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ELECT PRASONG POONTANEAT AS DIRECTORDIRECTOR ELECTIONSISSUER16798000AGAINST1679800AGAINST19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ELECT PITTAYA VORAPANYASAKUL AS DIRECTORDIRECTOR ELECTIONSISSUER16798000FOR1679800FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026ELECT SURIPONG TANTIYANON AS DIRECTORDIRECTOR ELECTIONSISSUER16798000FOR1679800FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER16798000FOR1679800FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026APPROVE EY OFFICE LIMITED AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER16798000FOR1679800FOR19S000002245 KRUNGTHAI CARD PUBLIC COMPANY LTDY498B4116TH0689010Z1804/02/2026OTHER BUSINESSCORPORATE GOVERNANCEISSUER16798000AGAINST1679800AGAINST19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026APPROVAL OF FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR INSIDE DIRECTORCOMPENSATIONISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026ELECTION OF OUTSIDE DIRECTOR NO HWAN YONGDIRECTOR ELECTIONSISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026ELECTION OF AUDIT COMMITTEE MEMBER NO HWAN YONGCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SOODIRECTOR ELECTIONSISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER439140FOR43914FOR19S000002245 KT&G CORPORATIONY49904108KR703378000803/26/2026APPROVAL OF THE PLAN FOR ACQUISITION AND DISPOSAL OF TREASURY STOCKCORPORATE GOVERNANCEISSUER439140FOR43914FOR19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER4399000FOR439900FOR19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.69 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER4399000FOR439900FOR19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. ZHANG FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4399000AGAINST439900AGAINST19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. MA YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4399000AGAINST439900AGAINST19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4399000FOR439900FOR19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO RE-ELECT MR. HUANG JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4399000FOR439900FOR19S000002245 KUAISHOU TECHNOLOGYG53263102KYG53263102806/25/2026TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER4399000FOR439900FOR19S000002245 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 STRUCTUREISSUER4399000FOR439900FOR19S000002245 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 STRUCTUREISSUER4399000AGAINST439900AGAINST19S000002245 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 STRUCTUREISSUER4399000AGAINST439900AGAINST19S000002245 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-RELATEDCOMPENSATIONISSUER4399000AGAINST439900AGAINST19S000002245 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 GOVERNANCEISSUER4399000FOR439900FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026REAPPOINT PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH BILAL LAHER AS INDIVIDUAL DESIGNATED AUDITORAUDIT-RELATEDISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026ELECT RUBEN FERNANDES AS DIRECTORDIRECTOR ELECTIONSISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026ELECT MARK GOLIATH AS DIRECTORDIRECTOR ELECTIONSISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT TERENCE GOODLACE AS DIRECTORDIRECTOR ELECTIONSISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT AMAN JEAWON AS DIRECTORDIRECTOR ELECTIONSISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT NTOMBI LANGA-ROYDS AS DIRECTORDIRECTOR ELECTIONSISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT MARY BOMELA AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026ELECT MARK GOLIATH AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT TERENCE GOODLACE AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT NTOMBI LANGA-ROYDS AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026ELECT XOLANI MBAMBO AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026ELECT NEO MOKHESI AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT MPUMI ZIKALALA AS MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT MARY BOMELA AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT AMAN JEAWON AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT MICHELLE JENKINS AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026RE-ELECT NEO MOKHESI AS MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026APPROVE IMPLEMENTATION OF THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026AUTHORISE BOARD TO ISSUE SHARES FOR CASHCAPITAL STRUCTUREISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTEXTRAORDINARY TRANSACTIONSISSUER585500FOR58550FOR19S000002245 KUMBA IRON ORE LTDS4341C103ZAE00008534605/26/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER585500FOR58550FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Kawahara, HitoshiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Taga, KeijiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Ito, MasaakiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Matthias GutweilerDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Takai, NobuhikoDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Watanabe, TomoyukiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Ikemori, YojiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Murata, KeikoDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Tanaka, SatoshiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Mikami, NaokoDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Director Mikayama, ToshifumiDIRECTOR ELECTIONSISSUER242000FOR24200FOR19S000002245 KURARAY CO.,LTD.J37006137JP326960000703/26/2026Appoint a Corporate Auditor Fujii, NobuyukiCORPORATE GOVERNANCEISSUER242000FOR24200FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Allocation of Income and Dividends of EUR 7.20 per Share and an Extra of EUR 0.72 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Elect Pablo Isla as DirectorDIRECTOR ELECTIONSISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Elect Anna Lenz as DirectorDIRECTOR ELECTIONSISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Elect Christel Bories as DirectorDIRECTOR ELECTIONSISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Reelect Jean-Paul Agon as DirectorDIRECTOR ELECTIONSISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Reelect Patrice Caine as DirectorDIRECTOR ELECTIONSISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration of Directors in the Aggregate Amount of EUR 2,100,000COMPENSATIONISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Compensation of Jean-Paul Agon, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Compensation of Nicolas Hieronimus, CEOSECTION 14A SAY-ON-PAY VOTESISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesCOMPENSATIONISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Amend Article 12 of Bylaws to Incorporate Legal Changes Re: General MeetingsCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 L'OREAL S.A.F58149133FR000012032104/24/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER51660FOR5166FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 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 VOTESISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.DIRECTOR ELECTIONSISSUER1698550FOR169855FOR19S000002245 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Stockholder proposal titled ''Realistic Shareholder Ability to Call for a Special Shareholder Meeting,'' if properly presented.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1698550AGAINST169855FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE COMPANYS PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF ERNST & 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 TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES, WITH THE DETAILS OF THE GENERAL MANDATE FOR THE ISSUANCE OF SHARES AS SET OUT IN THE CIRCULARCAPITAL STRUCTUREISSUER208000AGAINST20800AGAINST19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR THE REPURCHASE OF H SHARES, WITH THE DETAILS OF THE GENERAL MANDATE FOR THE REPURCHASE OF H SHARES AS SET OUT IN THE CIRCULARCAPITAL STRUCTUREISSUER208000FOR20800FOR19S000002245 LAOPU GOLD CO., LTD.Y5S72L108CNE100006JG005/08/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER208000FOR20800FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Patrick DumontDIRECTOR ELECTIONSISSUER860420FOR86042FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Mark BescaDIRECTOR ELECTIONSISSUER860420FOR86042FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Irwin ChafetzDIRECTOR ELECTIONSISSUER860420ABSTAIN86042AGAINST19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Micheline ChauDIRECTOR ELECTIONSISSUER860420FOR86042FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Charles D. FormanDIRECTOR ELECTIONSISSUER860420ABSTAIN86042AGAINST19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Lewis KramerDIRECTOR ELECTIONSISSUER860420FOR86042FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Alain LiDIRECTOR ELECTIONSISSUER860420ABSTAIN86042AGAINST19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026DIRECTOR: Micky PantDIRECTOR ELECTIONSISSUER860420FOR86042FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER860420FOR86042FOR19S000002245 LAS VEGAS SANDS CORP.517834107US517834107005/14/2026An advisory (non-binding) vote to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER860420FOR86042FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.38 PER SHARECAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE COMPENSATION OF BENOIT COQUART, CEOSECTION 14A SAY-ON-PAY VOTESISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CHAIRWOMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,600,000COMPENSATIONISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026REELECT BENOIT COQUART AS DIRECTORDIRECTOR ELECTIONSISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026REELECT ISABELLE BOCCON-GIBOD AS DIRECTORDIRECTOR ELECTIONSISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026REELECT VALERIE CHORT AS DIRECTORDIRECTOR ELECTIONSISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026REELECT ANGELES GARCIA-POVEDA AS DIRECTORDIRECTOR ELECTIONSISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026REELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLIONCAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLIONCAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 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 STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 5 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER703300FOR70330FOR19S000002245 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 STRUCTUREISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AMEND ARTICLE 9.2 OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER703300FOR70330FOR19S000002245 LEGRAND SAF56196185FR001030781905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER703300FOR70330FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025 AND RELATED REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026ALLOCATION OF THE PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 2 SUBMITTED BY A PLURALITY OF ASSET MANAGEMENT COMPANIES (SGRS) AND INSTITUTIONAL INVESTORS, TOGETHER REPRESENTING 1.073 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER471670FOR47167NONE19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES TO SERVICE PAYMENT PLANS BASED ON FINANCIAL INSTRUMENTS RESERVED FOR THE DIRECTORS, EMPLOYEES OR COLLABORATORSCOMPENSATIONISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: BINDING RESOLUTION ON THE FIRST SECTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-98SECTION 14A SAY-ON-PAY VOTESISSUER471670FOR47167FOR19S000002245 LEONARDO S.P.A.T6S996112IT000385640505/07/2026REPORT ON REMUNERATION POLICY AND FEES PAID: NON-BINDING RESOLUTION ON THE SECOND SECTION PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58-98SECTION 14A SAY-ON-PAY VOTESISSUER471670FOR47167FOR19S000002245 LG ELECTRONICS INDIA LIMITEDY52418103INE324D0101003/31/2026APPROVAL OF THE RE-APPOINTMENT OF MR. DONGMYUNG SEO (DIN: 09481866) AS WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE COMPANYCOMPENSATIONISSUER3465720AGAINST346572AGAINST19S000002245 LG ELECTRONICS INDIA LIMITEDY52418103INE324D0101003/31/2026APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN LG ELECTRONICS INDIA LIMITED AND LG ELECTRONICS INC., PROMOTER OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3465720FOR346572FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Gordon CrawfordDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Jon FeltheimerDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Emily FineDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Michael T. FriesDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: John D. HarkeyDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Susan McCawDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Steven MnuchinDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Yvette OstolazaDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Mark H. RacheskyDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Richard RosenblattDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Election of Directors: Harry E. SloanDIRECTOR ELECTIONSISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2026 at a remuneration to be determined by the directors. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement.AUDIT-RELATEDISSUER7286540FOR728654FOR19S000002245 LIONSGATE STUDIOS CORP.53626N102CA53626N102403/17/2026Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7286540FOR728654FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Maverick CarterDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Ping FuDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. GrenellDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Jeffrey T. HinsonDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Chad HollingsworthDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James IovineDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; James S. KahanDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Randall T. MaysDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Richard A. PaulDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Michael RapinoDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Carl VogelDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To elect the twelve director nominees identified in the accompanying proxy statement to hold office until the 2027 Annual Meeting of Stockholders; Latriece WatkinsDIRECTOR ELECTIONSISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To hold an advisory vote on the company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER2989420FOR298942FOR19S000002245 LIVE NATION ENTERTAINMENT, INC.538034109US538034109006/11/2026To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2026 fiscal year;AUDIT-RELATEDISSUER2989420FOR298942FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Sir Robin Budenberg as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Charlie Nunn as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Nathan Bostock as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect William Chalmers as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Sarah Legg as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Amanda Mackenzie as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Harmeen Mehta as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Cathy Turner as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Elect Chris Vogelzang as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Re-elect Catherine Woods as DirectorDIRECTOR ELECTIONSISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Final DividendCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Approve Lloyds Banking Group North America Employee Stock Purchase PlanCOMPENSATIONISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible InstrumentsCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible InstrumentsCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise Market Purchase of Preference SharesCAPITAL STRUCTUREISSUER31040330FOR3104033FOR19S000002245 LLOYDS BANKING GROUP PLCG5533W248GB000870612805/14/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER31040330FOR3104033FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE CREATION OF PREFERRED SHARES, PN, REGISTERED, BOOK,ENTRY, AND WITHOUT PAR VALUE, WITH VOTING RIGHTS, CONVERTIBLE INTO COMMON SHARES AND REDEEMABLE, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER1208540FOR120854FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE COMPANY'S CAPITAL INCREASE, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, WHICH WILL BE EFFECTED THROUGH THE BONUS ISSUE OF PNS IN FAVOR OF SHAREHOLDERS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER1208540FOR120854FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS TO, I., AMEND THE CAPUT, CREATE PARAGRAPHS 2 TO 5, RENUMBER THE CURRENT PARAGRAPH 2 AND DELETE THE CURRENT PARAGRAPH 3, ALL OF ARTICLE 5 OF THE BYLAWS, TO REFLECT THE INCREASE IN THE CAPITAL STOCK, THROUGH CAPITALIZATION OF PART OF THE COMPANY'S PROFIT RESERVES, AND THE CREATION OF PNS., II., AMEND ARTICLE 7 AND CREATE THE SOLE PARAGRAPH AND ITEMS I TO V TO REGULATE THE RIGHTS, CHARACTERISTICS, ADVANTAGES, AND LIMITATIONS OF THE PNS., AND, III., AMEND THE CAPUT AND THE SOLE PARAGRAPH OF ARTICLE 27, TO OPTIMIZE THE WORDING OF SAID PROVISION IN ORDER TO REMOVE REFERENCE TO SPECIFIC LEGAL PROVISION SUBJECT TO IMMINENT LEGISLATIVE CHANGES, PRESERVING THE CONSISTENCY AND CURRENCY OF THE BYLAWS., UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER1208540FOR120854FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025APPROVE, IF THE MATTERS CONTAINED IN ITEMS 1 TO 3 ABOVE ARE APPROVED, THE CONSOLIDATION OF THE COMPANY'S BYLAWS TO REFLECT THE APPROVED AMENDMENTS, INCLUDING RENUMBERING ADJUSTMENTS, ADEQUACY OF DEFINED TERMS, AND CROSS,REFERENCES APPLICABLE TO THE PROVISIONS OF THE BYLAWS, UNDER THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER1208540FOR120854FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR412/29/2025IF A SECOND CALL IS REQUIRED, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT ALSO BE CONSIDERED IN THE EVENT OF THE EGM BEING HELD ON SECOND CALL, PROVIDED THAT THE REGULATORY DEADLINES ARE OBSERVED AND IT IS HELD WITHIN 30, THIRTY, DAYS FROM THE ORIGINALLY SCHEDULED DATECORPORATE GOVERNANCEISSUER1208540FOR120854FOR19S000002245 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 PLANCOMPENSATIONISSUER2404290AGAINST240429AGAINST19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026REVIEW MANAGEMENTS ACCOUNTS AND APPROVE THE MANAGEMENT REPORT AND THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER2404290ABSTAIN240429AGAINST19S000002245 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 STRUCTUREISSUER2404290FOR240429FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER2404290FOR240429FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2404290FOR240429FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026NOMINATION OF CANDIDATE TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3: CARLA ALESSANDRA TREMATORE PRINCIPAL MEMBER INDICADO PELA ADMINISTRACAO EDER CARVALHO MAGALHAES SUBSTITUTE MEMBER INDICADO PELA ADMINISTRACAOCORPORATE GOVERNANCEISSUER2404290FOR240429FOR19S000002245 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 GOVERNANCEISSUER2404290FOR240429FOR19S000002245 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 GOVERNANCEISSUER2404290FOR240429FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE COMPENSATION OF THE FISCAL COUNCIL, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2404290FOR240429FOR19S000002245 LOCALIZA RENT A CAR SAP6330Z111BRRENTACNOR404/30/2026TO SET THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANYS MANAGEMENT, IN ACCORDANCE WITH THE MANAGEMENT PROPOSALCOMPENSATIONISSUER2404290FOR240429FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: David B. BurrittDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John M. DonovanDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: James D. TaicletDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Heather A. WilsonDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026AUDIT-RELATEDISSUER386130FOR38613FOR19S000002245 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Stockholder Proposal Requiring Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER386130AGAINST38613FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of the Annual Report, the consolidated financial statements and the statutory financial statements of Logitech International S.A. for fiscal year 2025CORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote to approve Named Executive Officers Compensation for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Compensation Report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Advisory vote on the Swiss Statutory Non-Financial Matters Report for fiscal year 2025OTHER SOCIAL ISSUESISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Appropriation of available earnings and declaration of dividendCAPITAL STRUCTUREISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Amendment of Articles of Incorporation: Renewal of Capital BandCAPITAL STRUCTUREISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Release of the Board of Directors and Executive Officers from liability for activities during fiscal year 2025DIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Donald Allan Mr. Donald AllanDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Dr. Edouard Bugnion Dr. Edouard BugnionDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Johanna 'Hanneke' Faber Ms. Johanna 'Hanneke' FaberDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Guy Gecht Mr. Guy GechtDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Christopher Jones Mr. Christopher JonesDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Marjorie Lao Ms. Marjorie LaoDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Owen Mahoney Mr. Owen MahoneyDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Neela Montgomery Ms. Neela MontgomeryDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Kwok Wang Ng Mr. Kwok Wang NgDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Ms. Deborah Thomas Ms. Deborah ThomasDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Board of Directors - Re-election of Mr. Sascha Zahnd Mr. Sascha ZahndDIRECTOR ELECTIONSISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Election of the Chairperson of the BoardCORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Donald AllanCORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Mr. Kwok Wang NgCORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Neela MontgomeryCORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Elections to the Compensation Committee - Re-election of Ms. Deborah ThomasCORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Board of Directors for the 2025 to 2026 Board YearCOMPENSATIONISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Approval of Compensation for the Group Management Team for fiscal year 2027COMPENSATIONISSUER855380FOR85538FOR19S000002245 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-RELATEDISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025Re-election of Etude Regina Wenger & Sarah Keiser-Wüger as Independent RepresentativeCORPORATE GOVERNANCEISSUER855380FOR85538FOR19S000002245 LOGITECH INTERNATIONAL SAH50430232CH002575132909/09/2025TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER855380ABSTAIN85538FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025APPROVAL OF THE NEW LONG TERM INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT LINE, A, OF ARTICLE 3 OF THE CORPORATE BYLAWS, CORPORATE PURPOSECORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF THE CAPTION SENTENCE OF ARTICLE 5 OF THE CORPORATE BYLAWS, CAPITAL STOCKCAPITAL STRUCTUREISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 6, PARAGRAPH 5, OF THE CORPORATE BYLAWS, NOTICE OF AN AMENDMENT OF PARTICIPATION, AND THE INCLUSION OF A NEW PARAGRAPH 6 TO THIS PROVISIONCORPORATE GOVERNANCEISSUER16472210AGAINST1647221AGAINST19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF PARAGRAPHS 5 TO 7 OF ARTICLE 10 OF THE CORPORATE BYLAWS, RULES FOR PARTICIPATION IN A GENERAL MEETINGCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PARAGRAPH 1 OF ARTICLE 13 OF THE CORPORATE BYLAWS, INVESTITURE OF THE MEMBERS OF MANAGEMENTCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW STATUTORY PROVISION IN SECTION I OF CHAPTER IV OF THE CORPORATE BYLAWS, TO REGULATE THE SIGNING OF INDEMNITY AGREEMENTS BY THE COMPANYDIRECTOR ELECTIONSISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, CAPTION SENTENCE OF THE CORPORATE BYLAWS AND INCLUSION OF A NEW PARAGRAPH 8 TO THE SAME PROVISION, BOARD OF DIRECTORS, TERM OF OFFICECORPORATE GOVERNANCEISSUER16472210AGAINST1647221AGAINST19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, PARAGRAPH 4, OF THE CORPORATE BYLAWS, ELECTION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025INCLUSION OF A NEW PARAGRAPH 5 TO ARTICLE 16 OF THE CORPORATE BYLAWS, AMENDMENT OF PARAGRAPH 7 OF THE SAME PROVISION AND INCLUSION OF A NEW PARAGRAPH 1 TO ARTICLE 17, BOARD OF DIRECTORS, PROCESS OF IDENTIFICATION, SELECTION AND APPOINTMENT OF CANDIDATESCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF THE EXISTING PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS, MULTIPLE VOTECORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 17, PARAGRAPH 2 OF THE CORPORATE BYLAWS, CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT TO THE CURRENT ITEM XXX OF ARTICLE 19 OF THE CORPORATE BYLAWS, ATTRIBUTIONS FOR APPROVAL OF POLICIES, GUIDELINES, AND DOCUMENTS, AND INCLUSION OF NEW ATTRIBUTIONS OF THE BOARD OF DIRECTORS RELATED TO THE APPROVAL OF RELATED PARTY TRANSACTIONS AND INDEMNITY AGREEMENTS, THE ANNUAL REVIEW OF THE CORPORATE GOVERNANCE SYSTEM, AND THE COMPANYS PERFORMANCE IN RELATION TO ESG INITIATIVES, ATTRIBUTIONS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CREATION OF A NEW SECTION III IN CHAPTER IV OF THE CORPORATE BYLAWS TO REGULATE THE, ADVISORY COMMITTEES, WITH THE CONSEQUENT REPOSITIONING OF THE CONTENT OF THE CURRENT PARAGRAPHS 6 AND 9 OF THE CURRENT ARTICLE 16 AND THE INCLUSION OF NEW PROVISIONS RELATING TO THE FUNCTIONING OF THE ADVISORY COMMITTEES AND THE AUDIT AND RISK MANAGEMENT COMMITTEECORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ITEM I OF ARTICLE 23 OF THE CORPORATE BYLAWS, ATTRIBUTIONS OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR ADJUSTMENT TO THE TEXT OF LAW 6.404,76 AND OF THE RULES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM, ARTICLE 10, PARAGRAPH 1 AND ARTICLE 13, THIRD PARAGRAPHCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PROVISIONS OF THE CORPORATE BYLAWS FOR, I., IMPROVING OR SIMPLIFYING THE TEXT, II., ADJUSTMENT OF CROSS REFERENCES, III., RENUMBERING, IV., REPOSITIONING OF CONTENT, V., UPDATING OF NOMENCLATURE OF JOB POSITIONS AND, OR, VI., UPDATING HEADINGS OF STATUTORY SECTIONS., WHICH ARE, ARTICLE 1, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 5, SOLE PARAGRAPH, ARTICLE 6, PARAGRAPH 3, ARTICLE 9, ARTICLE 10, PARAGRAPHS 3 AND 8, ARTICLE 12, ITEMS IV AND VIII, ARTICLE 15, CAPTION SENTENCE AND SOLE PARAGRAPH, ARTICLE 16, PARAGRAPHS 1, 5, 6 AND 9, ARTICLE 17, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 18, CAPTION SENTENCE, ARTICLE 19, CAPTION SENTENCE AND ITEMS II TO XXIX, XXXI, XXXII AND XXXIII AND FIRST PARAGRAPH, ARTICLE 20, ARTICLE 21, CAPTION SENTENCE AND PARAGRAPHS 2 TO 4, ARTICLE 22, CAPTION SENTENCE, ARTICLE 23, CAPTION SENTENCE AND ITEMS III AND VI, ARTICLE 24, ARTICLE 25, CAPTION SENTENCE, ARTICLE 26, ARTICLE 27, CAPTION SENTENCE AND PARAGRAPHS 1 AND 4, ARTICLE 28, CAPTION SENTENCE, ARTICLE 29, ARTICLE 30, ARTICLE 31, ARTICLE 32, ARTICLE 33, CAPTION SENTENCE, ARTICLE 34, CAPTION SENTENCE AND PARAGRAPH 1, ARTICLE 35, ARTICLE 36, ARTICLE 37, ARTICLE 38, CAPTION SENTENCE AND PARAGRAPHS 1 AND 2, ARTICLE 39, CAPTION SENTENCE AND PARAGRAPHS 2 AND 7, ARTICLE 40, ARTICLE 41, CAPTION SENTENCE, ARTICLE 42, CAPTION SENTENCE AND PARAGRAPHS 1 TO 3, ARTICLE 43, ARTICLE 44, ARTICLE 45, ARTICLE 46, ARTICLE 47, CAPTION SENTENCE, ARTICLE 48, ARTICLE 49 AND ARTICLE 50CORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CONSOLIDATION OF THE CORPORATE BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER16472210FOR1647221FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER24287830ABSTAIN2428783AGAINST19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, AS PER MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART.141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER24287830ABSTAIN2428783AGAINST19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JEAN PIERRE ZAROUK INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: JULIANA ROZENBAUM MUNEMORI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: MARCILIO DAMICO POUSADA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: ADRIANO CIVES SEABRA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATE TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: LIMIT OF VACANCIES 8: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTE LIMIT OF VACANCIES 8DIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTEDIRECTOR ELECTIONSISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF THREE 3 EFFECTIVE MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS FOR THE FISCAL COUNCIL, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: JOAREZ JOSE PICCININI PRINCIPAL MEMBER ROBERTO ZELLER BRANCHI SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: ROBERTO FROTA DECOURT PRINCIPAL MEMBER VANDERLEI DOMINGUEZ DA ROSA SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION.LIMIT OF VACANCIES 3: PAULA REGINA GOTO PRINCIPAL MEMBER ZEILA THOALDO CANTERI SUBSTITUTE MEMBER LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER24287830FOR2428783FOR19S000002245 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER24287830FOR2428783FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Approve Final DividendCAPITAL STRUCTUREISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Kathleen DeRose as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Tsega Gebreyes as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Scott Guthrie as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Cressida Hogg as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Lloyd Pitchford as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Michel-Alain Proch as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Val Rahmani as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect Don Robert as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect David Schwimmer as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Re-elect William Vereker as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Elect Dame Elizabeth Corley as DirectorDIRECTOR ELECTIONSISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Authorise Capitalisation of Merger Relief ReserveCAPITAL STRUCTUREISSUER190600FOR19060FOR19S000002245 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026Approve Cancellation of the Capital Reduction Share and Share Premium AccountCORPORATE GOVERNANCEISSUER190600FOR19060FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER37330FOR3733FOR19S000002245 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 VOTESISSUER37330FOR3733FOR19S000002245 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-RELATEDISSUER37330FOR3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER37330AGAINST3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER37330AGAINST3733FOR19S000002245 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER37330AGAINST3733FOR19S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON ITS OPINION ON THE MATTERS SUBMITTED TO THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE COMPANY'S CAPITAL GROUP (INCLUDING THE REPORT ON THE COMPANY'S ACTIVITIES) IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: OF THE SUPERVISORY BOARD ON THE ASSESSMENT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: SUPERVISORY BOARD ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025PRESENTATION OF RESOLUTION: THE SUPERVISORY BOARD ON THE ADOPTION OF THE SUPERVISORY BOARD'S REPORT ON THE ACTIVITIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE LPP SA CAPITAL GROUP AND THE COMPANY IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE SUPERVISORY BOARD'S REPORT ON THE ACTIVITIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CORPORATE GOVERNANCEISSUER0019S000002245 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 VOTESISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025GRANTING DISCHARGE TO THE MANAGEMENT BOARD MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025DIRECTOR ELECTIONSISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025GRANTING DISCHARGE TO THE SUPERVISORY BOARD MEMBERS FOR THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025DIRECTOR ELECTIONSISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR FROM 01.02.2024 TO 31.01.2025CAPITAL STRUCTUREISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001107/11/2025AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002245 LPP S.A.X5053G103PLLPP000001101/23/2026OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER4920FOR492FOR19S000002245 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER4920FOR492FOR19S000002245 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF THE INCENTIVE PROGRAMCOMPENSATIONISSUER4920AGAINST492AGAINST19S000002245 LPP S.A.X5053G103PLLPP000001101/23/2026ESTABLISHMENT OF RESERVE CAPITALCOMPENSATIONISSUER4920AGAINST492AGAINST19S000002245 LPP S.A.X5053G103PLLPP000001101/23/2026ADOPTION OF CHANGES TO THE REMUNERATION POLICY FOR SUPERVISORY AND MANAGEMENT BODIES LPP SASECTION 14A SAY-ON-PAY VOTESISSUER4920AGAINST492AGAINST19S000002245 LPP S.A.X5053G103PLLPP000001101/23/2026DETERMINING THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER4920FOR492FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Jamie BeckDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Carmel DanieleDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Gillian DavidsonDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Ian GibbsDIRECTOR ELECTIONSISSUER330690AGAINST33069AGAINST19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Melissa HarmonDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Ashley HeppenstallDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Scott LangleyDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Jack LundinDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Election of Director - Erin WorkmanDIRECTOR ELECTIONSISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER330690FOR33069FOR19S000002245 LUNDIN GOLD INC.550371108CA550371108005/08/2026To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the Company's Management Information Circular dated March 20, 2026.SECTION 14A SAY-ON-PAY VOTESISSUER330690FOR33069FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Allocation of Income and Dividends of EUR 13 per ShareCAPITAL STRUCTUREISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Delphine Arnault as DirectorDIRECTOR ELECTIONSISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Wei Sun Christianson as DirectorDIRECTOR ELECTIONSISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Marie-Josée Kravis as DirectorDIRECTOR ELECTIONSISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Laurent Mignon as DirectorDIRECTOR ELECTIONSISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Natacha Valla as DirectorDIRECTOR ELECTIONSISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Elect Ariane Gorin as DirectorDIRECTOR ELECTIONSISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Renew Appointment of Diego Della Valle as CensorCORPORATE GOVERNANCEISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Renew Appointment of Lord Powell of Bayswater as CensorCORPORATE GOVERNANCEISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Compensation of Bernard Arnault, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Remuneration Policy of Chairman and CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansCOMPENSATIONISSUER636290AGAINST63629AGAINST19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER636290FOR63629FOR19S000002245 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER636290FOR63629FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, TakeshiDIRECTOR ELECTIONSISSUER23962000FOR2396200FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakaue, RyosukeDIRECTOR ELECTIONSISSUER23962000FOR2396200FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamatsuka, GenichiDIRECTOR ELECTIONSISSUER23962000FOR2396200FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is Audit and Supervisory Committee Member Takahashi, YukoDIRECTOR ELECTIONSISSUER23962000FOR2396200FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Director who is Audit and Supervisory Committee Member Shimizu, AkiDIRECTOR ELECTIONSISSUER23962000FOR2396200FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, HiroshiCORPORATE GOVERNANCEISSUER23962000FOR2396200FOR19S000002245 LY CORPORATIONJ9894K105JP393380000906/19/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER23962000FOR2396200FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityDIRECTOR ELECTIONSISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsCORPORATE GOVERNANCEISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER277460FOR27746FOR19S000002245 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER277460FOR27746FOR19S000002245 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Phillip G. CreekDIRECTOR ELECTIONSISSUER139940FOR13994FOR19S000002245 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Eugene D. SmithDIRECTOR ELECTIONSISSUER139940FOR13994FOR19S000002245 M/I HOMES, INC.55305B101US55305B101705/13/2026Election of Directors: Bruce A. SollDIRECTOR ELECTIONSISSUER139940FOR13994FOR19S000002245 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 VOTESISSUER139940FOR13994FOR19S000002245 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-RELATEDISSUER139940FOR13994FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Elect Jillian R Broadbent as DirectorDIRECTOR ELECTIONSISSUER345390FOR34539FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Elect Philip M Coffey as DirectorDIRECTOR ELECTIONSISSUER345390FOR34539FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Elect Michelle A Hinchliffe as DirectorDIRECTOR ELECTIONSISSUER345390FOR34539FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER345390FOR34539FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan (MEREP)COMPENSATIONISSUER345390FOR34539FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Approve the Amendments to the Company's ConstitutionCORPORATE GOVERNANCEISSUER345390AGAINST34539FOR19S000002245 MACQUARIE GROUP LTDQ57085286AU000000MQG107/24/2025Approve the Climate Risk Exposure and Management DisclosuresENVIRONMENT OR CLIMATEISSUER345390AGAINST34539FOR19S000002245 MANAPPURAM FINANCE LTDY5759P141INE522D0102701/22/2026APPROVAL TO BORROW IN EXCESS OF THE AGGREGATE OF PAID-UP SHARE CAPITAL AND FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SEC ON 180(1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER1598560FOR159856FOR19S000002245 MANAPPURAM FINANCE LTDY5759P141INE522D0102701/22/2026APPROVAL TO CREATE CHARGE/MORTGAGE OVER THE PROPER ES OF THE COMPANY FOR THE PURPOSE OF BORROWING IN TERMS OF SEC ON 180(1)(A) OF THE COMPANIES ACT, 2013EXTRAORDINARY TRANSACTIONSISSUER1598560FOR159856FOR19S000002245 MANAPPURAM FINANCE LTDY5759P141INE522D0102701/22/2026REVISION IN TERMS OF REMUNERATION ON PAYABLE TO DR SUMITHA NANDAN (DIN: 03625120), WHOLE-ME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER1598560FOR159856FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Maryann T. MannenDIRECTOR ELECTIONSISSUER331000FOR33100FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. Eileen P. PatersonDIRECTOR ELECTIONSISSUER331000FOR33100FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. J. Michael SticeDIRECTOR ELECTIONSISSUER331000FOR33100FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Election of Class III Directors. John P. SurmaDIRECTOR ELECTIONSISSUER331000FOR33100FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2026.AUDIT-RELATEDISSUER331000FOR33100FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER331000FOR33100FOR19S000002245 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 DEFENSESISSUER331000FOR33100FOR19S000002245 MARATHON PETROLEUM CORPORATION56585A102US56585A102504/29/2026Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER331000FOR33100FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Final DividendCAPITAL STRUCTUREISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Archie Norman as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Stuart Machin as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Evelyn Bourke as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Fiona Dawson as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Ronan Dunne as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Tamara Ingram as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Justin King as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Cheryl Potter as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Re-elect Sapna Sood as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Elect Alison Dolan as DirectorDIRECTOR ELECTIONSISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Performance Share PlanCOMPENSATIONISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Deferred Share Bonus PlanCOMPENSATIONISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Restricted Share PlanCOMPENSATIONISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Executive Share Option PlanCOMPENSATIONISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Approve Increase in the Maximum Aggregate Fees Payable to DirectorsCOMPENSATIONISSUER10045600FOR1004560FOR19S000002245 MARKS AND SPENCER GROUP PLCG5824M107GB003127489607/01/2025Oversee the Preparation of a Report to Provide Investors the Information Needed to Assess the Company's Approach to Human Capital ManagementHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEISSUER10045600AGAINST1004560FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Anthony K. AndersonDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Bruce BroussardDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors John Q. DoyleDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors H. Edward HanwayDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Peter HarrisonDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Judith HartmannDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Tamara IngramDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Steven A. MillsDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Morton O. SchapiroDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Jan SiegmundDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Election of Directors Lloyd M. YatesDIRECTOR ELECTIONSISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Advisory (Nonbinding) Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2620040FOR262004FOR19S000002245 MARSH & MCLENNAN COMPANIES, INC.571748102US571748102305/21/2026Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2620040FOR262004FOR19S000002245 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Ernst N. CsiszarDIRECTOR ELECTIONSISSUER88290FOR8829FOR19S000002245 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Julia L. JohnsonDIRECTOR ELECTIONSISSUER88290FOR8829FOR19S000002245 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Jorge MasDIRECTOR ELECTIONSISSUER88290FOR8829FOR19S000002245 MASTEC, INC.576323109US576323109005/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER88290FOR8829FOR19S000002245 MASTEC, INC.576323109US576323109005/21/2026Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER88290FOR8829FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER1226770FOR122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1226770AGAINST122677FOR19S000002245 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1226770AGAINST122677FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Anthony CapuanoDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Kareem DanielDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Lloyd DeanDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Catherine EngelbertDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. James Farley, Jr.DIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Margaret GeorgiadisDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Michael HsuDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Christopher KempczinskiDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Jennifer TaubertDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Paul WalshDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Amy WeaverDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Election of 12 Directors to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified. Miles WhiteDIRECTOR ELECTIONSISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER1675480FOR167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER1675480AGAINST167548FOR19S000002245 MCDONALD'S CORPORATION580135101US580135101705/20/2026Advisory Vote on Shareholders' Right to Act by Written Consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1675480AGAINST167548FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER1087840FOR108784FOR19S000002245 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1087840FOR108784FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295708/21/2025AUTHORIZATIONS, PURSUANT TO ART. 104, PARAGRAPH 1, OF LEGISLATIVE DECREE 58/1998, AS SUBSEQUENTLY AMENDED AND/OR SUPPLEMENTED, TO THE BOARD OF DIRECTORS OF MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. (MEDIOBANCA) TO ENSURE THAT MEDIOBANCA (I) EXECUTES THE VOLUNTARY PUBLIC EXCHANGE OFFER (THE OFFER) ON ALL THE ORDINARY SHARES OF BANCA GENERALI S.P.A. ANNOUNCED ON 28 APRIL 2025, (II) USES THE ORDINARY SHARES OF ASSICURAZIONI GENERALI S.P.A. HELD BY MEDIOBANCA AS CONSIDERATION FOR THE OFFER; (III) EXERCISES THE RIGHT, WHERE DEEMED APPROPRIATE, TO WAIVE IN WHOLE OR IN PART ONE OR MORE OF THE CONDITIONS OF EFFECTIVENESS SET FORTH IN THE OFFER. RELATED AND/OR CONSEQUENT RESOLUTIONS . RELATED AND/OR CONSEQUENT RESOLUTIONS.SHAREHOLDER RIGHTS AND DEFENSESISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025FINANCIAL STATEMENTS AS OF JUNE 30, 2025, REPORT OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS; REPORT OF THE BOARD OF STATUTORY AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF JUNE 30, 2025CORPORATE GOVERNANCEISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025FINANCIAL STATEMENTS AS OF JUNE 30, 2025, REPORT OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITORS; REPORT OF THE BOARD OF STATUTORY AUDITORS: ALLOCATION OF NET PROFIT AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: SECTION I - REMUNERATION AND INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2025-2026SECTION 14A SAY-ON-PAY VOTESISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025REMUNERATION: REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE OF COMPENSATION PAID IN THE 2024-2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025REMUNERATION: 2025-2026 FINANCIAL INSTRUMENT-BASED INCENTIVE SYSTEM; ANNUAL PERFORMANCE SHARE PLANCOMPENSATIONISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: DETERMINATION OF THE NUMBER OF MEMBERSCORPORATE GOVERNANCEISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: APPOINTMENT OF MEMBERSDIRECTOR ELECTIONSISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025APPOINTMENT OF THE BOARD OF DIRECTORS FOR THE 2026-2028 FINANCIAL YEARS: DETERMINATION OF ANNUAL COMPENSATIONCORPORATE GOVERNANCEISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025APPOINTMENT OF PRICEWATERHOUSECOOPERS S.P.A. ('PWC') FOR THE PERIOD 2026-2034 AND 2026-2028 RESPECTIVELY AS INDEPENDENT AUDITOR AND LIMITED AUDIT OF THE SUSTAINABILITY REPORT OF MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA ('MEDIOBANCA'), SUBJECT TO THE CONSENSUAL TERMINATION OF THE STATUTORY AUDIT AND LIMITED AUDIT ENGAGEMENTS OF MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA ('MEDIOBANCA') FOR THE FINANCIAL YEARS 2022-2030CORPORATE GOVERNANCEISSUER1961430FOR196143FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295712/01/2025PROPOSAL TO AMEND ARTICLES 3 AND 31 OF THE ARTICLES OF ASSOCIATION; RELATED RESOLUTIONSCORPORATE GOVERNANCEISSUER1896060FOR189606FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITING FIRM; REPORT OF THE STATUTORY AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER1282290FOR128229FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITING FIRM; REPORT OF THE STATUTORY AUDITORS: ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER1282290FOR128229FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITING FIRM; REPORT OF THE STATUTORY AUDITORS: EXTRAORDINARY CONTRIBUTION PURSUANT TO ART. 1, PARAGRAPHS 68-73 L. BALANCE 2026 FOR THE RELEASE OF THE NON-DISPOSABLE RESERVE UNDER ART. 26 OF D.L. OF 10 AUGUST 2023. RESOLUTIONS RELATED AND CONSEQUENTIALCAPITAL STRUCTUREISSUER1282290FOR128229FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026INTEGRATION OF THE BOARD OF DIRECTORS BY APPOINTMENT OF AN ADDITIONAL MEMBER. RESOLUTIONS RELATED AND CONSEQUENTIALDIRECTOR ELECTIONSISSUER1282290AGAINST128229AGAINST19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026APPOINTMENT OF THE STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028: APPOINTMENT OF THE MEMBERS AND OF THE CHAIRMANCORPORATE GOVERNANCEISSUER1282290FOR128229FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026APPOINTMENT OF THE STATUTORY AUDITORS FOR THE FISCAL YEARS 2026-2028: DETERMINATION OF THE ANNUAL COMPENSATIONCORPORATE GOVERNANCEISSUER1282290AGAINST128229AGAINST19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: SECTION I - 2026 REMUNERATION AND INCENTIVE POLICY OF MEDIOBANCA AND OF THE COMPANIES IT CONTROLSSECTION 14A SAY-ON-PAY VOTESISSUER1282290FOR128229FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026REMUNERATIONS: REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON THE FEES PAID IN THE FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1282290FOR128229FOR19S000002245 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295704/14/2026REMUNERATIONS: 2026 INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLANCOMPENSATIONISSUER1282290FOR128229FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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 ELECTIONSISSUER6756250FOR675625FOR19S000002245 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-RELATEDCOMPENSATIONISSUER6756250FOR675625FOR19S000002245 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER6756250FOR675625FOR19S000002245 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER6756250FOR675625FOR19S000002245 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER6756250FOR675625FOR19S000002245 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER6756250FOR675625FOR19S000002245 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 STRUCTUREISSUER6756250FOR675625FOR19S000002245 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER6756250FOR675625FOR19S000002245 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER6756250FOR675625FOR19S000002245 MEITUANG59669104KYG59669104106/26/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREONCORPORATE GOVERNANCEISSUER2135000FOR213500FOR19S000002245 MEITUANG59669104KYG59669104106/26/2026TO ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2135000FOR213500FOR19S000002245 MEITUANG59669104KYG59669104106/26/2026TO RE-ELECT MS. YANG MARJORIE MUN TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2135000FOR213500FOR19S000002245 MEITUANG59669104KYG59669104106/26/2026TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER2135000FOR213500FOR19S000002245 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 STRUCTUREISSUER2135000FOR213500FOR19S000002245 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 STRUCTUREISSUER2135000FOR213500FOR19S000002245 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-RELATEDCOMPENSATIONISSUER2135000AGAINST213500AGAINST19S000002245 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER19540FOR1954FOR19S000002245 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER19540FOR1954FOR19S000002245 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER19540FOR1954FOR19S000002245 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER19540FOR1954FOR19S000002245 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19540FOR1954FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1105020FOR110502FOR19S000002245 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMCORPORATE GOVERNANCESECURITY HOLDER1105020ABSTAIN110502AGAINST19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3452330FOR345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3452330AGAINST345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3452330AGAINST345233FOR19S000002245 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER3452330AGAINST345233FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Election of six Directors for a one-year term: Dana C. BradfordDIRECTOR ELECTIONSISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Election of six Directors for a one-year term: Louis E. CalderaDIRECTOR ELECTIONSISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Election of six Directors for a one-year term: Deb HenrettaDIRECTOR ELECTIONSISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Election of six Directors for a one-year term: Steven J. HiltonDIRECTOR ELECTIONSISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Election of six Directors for a one-year term: P. Kelly MooneyDIRECTOR ELECTIONSISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Election of six Directors for a one-year term: Geisha WilliamsDIRECTOR ELECTIONSISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Advisory vote to approve reduction in ownership threshold to call a special meeting of stockholders to 25%.SHAREHOLDER RIGHTS AND DEFENSESISSUER437080FOR43708FOR19S000002245 MERITAGE HOMES CORPORATION59001A102US59001A102505/21/2026Shareholder proposal to improve shareholder ability to call for a special shareholder meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER437080AGAINST43708FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER2548830FOR254883FOR19S000002245 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-RELATEDISSUER2548830FOR254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2548830AGAINST254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.COMPENSATIONSECURITY HOLDER2548830FOR254883AGAINST19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER2548830FOR254883AGAINST19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2548830FOR254883AGAINST19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2548830AGAINST254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2548830AGAINST254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER2548830AGAINST254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2548830AGAINST254883FOR19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER2548830FOR254883AGAINST19S000002245 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2548830AGAINST254883FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Amend Articles to: Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Simon GerovichDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Richard Patrick KincaidDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Drew EdwardsDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Kuwajima, HiroakiDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Tyler EvansDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Benjamin TsaiDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Junko, SwainDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Christopher WellsDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Fred TowfighDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Appoint a Director Narimatsu, JunDIRECTOR ELECTIONSISSUER6643000FOR664300FOR19S000002245 METAPLANET INC.J1357P101JP348120000803/25/2026Amend Articles to: Adopt Reduction of Liability System for Accounting AuditorsCORPORATE GOVERNANCEISSUER6643000AGAINST664300AGAINST19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Daniel S. GlaserDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Laura J. HayDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Jeh C. JohnsonDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors William E. KennardDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michel A. KhalafDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Diana L. McKenzieDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Christian S. Mumenthaler, Ph.D.DIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Michelle SeitzDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Election of Directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2026AUDIT-RELATEDISSUER1592850FOR159285FOR19S000002245 METLIFE, INC.59156R108US59156R108606/16/2026Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER1592850FOR159285FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026CALL TO ORDERCORPORATE GOVERNANCEISSUER6336000ABSTAIN633600AGAINST19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026CERTIFICATION OF NOTICE AND QUORUMCORPORATE GOVERNANCEISSUER6336000ABSTAIN633600AGAINST19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 23, 2025CORPORATE GOVERNANCEISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026PRESIDENTS REPORT TO THE STOCKHOLDERSCORPORATE GOVERNANCEISSUER6336000ABSTAIN633600AGAINST19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 23, 2025 TO APRIL 21, 2026DIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ARTHUR TYDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIANDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: FABIAN S. DEEDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ALFRED V. TYDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: VICENTE R. CUNA, JRDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: SOLOMON S. CUADIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: JOSE VICENTE L. ALDEDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ANGELICA H. LAVARES (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: PHILIP G. SOLIVEN (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: MARCELO C. FERNANDO, JR. (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: JUAN MIGUEL L. ESCALER (INDEPENDENT DIRECTOR)DIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ELECTION OF DIRECTOR: ANTHONY PAUL C. YAPDIRECTOR ELECTIONSISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026APPOINTMENT OF EXTERNAL AUDITORS FOR 2026-2027: SYCIP GORRES VELAYO AND COAUDIT-RELATEDISSUER6336000FOR633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026OTHER MATTERSCORPORATE GOVERNANCEISSUER6336000ABSTAIN633600FOR19S000002245 METROPOLITAN BANK & TRUST CO.Y6028G136PHY6028G136104/22/2026ADJOURNMENTCORPORATE GOVERNANCEISSUER6336000ABSTAIN633600AGAINST19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Ellen L. BarkerDIRECTOR ELECTIONSISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Rick CassidyDIRECTOR ELECTIONSISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Matthew W. ChapmanDIRECTOR ELECTIONSISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Victor PengDIRECTOR ELECTIONSISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Karen M. RappDIRECTOR ELECTIONSISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Election of Directors Steve SanghiDIRECTOR ELECTIONSISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER1031690FOR103169FOR19S000002245 MICROCHIP TECHNOLOGY INCORPORATED595017104US595017104208/19/2025Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER1031690FOR103169FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 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 VOTESISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026PROPOSAL BY THE COMPANY TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING EXCULPATION OF OFFICERS.DIRECTOR ELECTIONSISSUER4055420FOR405542FOR19S000002245 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-RELATEDISSUER4055420FOR405542FOR19S000002245 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER4055420AGAINST405542FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER9347430FOR934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9347430AGAINST934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9347430AGAINST934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9347430AGAINST934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9347430AGAINST934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9347430AGAINST934743FOR19S000002245 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER9347430AGAINST934743FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER205770FOR20577FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION - RINCORPORATING IMPROVEMENTS TO THE QUARTERLY DIVIDENDCORPORATE GOVERNANCEISSUER205770FOR20577FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION - INCORPORATING THE AMENDMENTS TO THE COMMERCIAL ACTSCORPORATE GOVERNANCEISSUER205770FOR20577FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026AMENDMENT OF ARTICLES OF INCORPORATION - INCORPORATING THE JOB GRADE STRUCTURECORPORATE GOVERNANCEISSUER205770FOR20577FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026ELECTION OF INSIDE DIRECTORDIRECTOR ELECTIONSISSUER205770FOR20577FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER205770FOR20577FOR19S000002245 MISTO HOLDINGS CORPORATIONY2484W103KR708166000303/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR NON PERMANENT DIRECTORCOMPENSATIONCORPORATE GOVERNANCEISSUER205770FOR20577FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ArataDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Ono, RyuseiDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Kanatani, TomokiDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ShigetakaDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shaochun XuDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Nakano, YoichiDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Suseki, TomoharuDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Yano, KeikoDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Figen ULGENDIRECTOR ELECTIONSISSUER1814000FOR181400FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2400000FOR240000FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER2400000FOR240000FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER2400000FOR240000FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER2400000FOR240000FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER2400000FOR240000FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER2400000AGAINST240000AGAINST19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER2400000AGAINST240000AGAINST19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER2400000FOR240000FOR19S000002245 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER2400000FOR240000FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER6339490FOR633949FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member No, TakeshiDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikenobu, SeijiDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okabe, MasatoDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshimoto, SeiichiroDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Toida, KazuhikoDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takegawa, KeikoDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shiki, KazuyaDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ishida, ToruDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Inoue, HiroshiDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kawanishi, SachikoDIRECTOR ELECTIONSISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER344000FOR34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER344000AGAINST34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Corporate Officers' Remuneration)COMPENSATIONSECURITY HOLDER344000AGAINST34400FOR19S000002245 MITSUI KINZOKU COMPANY,LIMITEDJ44948131JP388840000306/26/2026Shareholder Proposal: Amend Articles of Incorporation (Amend Official Company Name)CORPORATE GOVERNANCESECURITY HOLDER344000AGAINST34400FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER691000FOR69100FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026OPENING OF THE MEETING AND ESTABLISHMENT OF THE BOARD OF THE GENERAL ASSEMBLYCORPORATE GOVERNANCEISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026AUTHORIZATION OF THE BOARD OF THE GENERAL ASSEMBLY TO SIGN THE MEETING MINUTES AND THE LIST OF ATTENDEESCORPORATE GOVERNANCEISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026READING OUT AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026READING OUT THE REPORT OF THE INDEPENDENT AUDIT COMPANY FOR THE FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1325810ABSTAIN132581AGAINST19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026READING OUT, DISCUSSION AND APPROVAL OF THE 2024 TSRS REPORT AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2025 PREPARED IN ACCORDANCE WITH THE REGULATIONS OF CMBCORPORATE GOVERNANCEISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026ACQUITTAL OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY REGARDING THEIR OPERATIONS AND TRANSACTIONS IN 2025DIRECTOR ELECTIONSISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026SUBMISSION OF BOARD MEMBER APPOINTMENTS FOR THE APPROVAL OF THE GENERAL ASSEMBLYDIRECTOR ELECTIONSISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026DISCUSSION AND APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS ON PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026IN ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE NO. 6102, ARTICLE 24 OF THE COMPANY ARTICLES OF ASSOCIATION, AND RELEVANT REGULATIONS OF CAPITAL MARKETS LAW NO. 6362, IT IS PROPOSED TO SUBMIT TO THE APPROVAL OF THE SHAREHOLDERS THE APPOINTMENT OF DRT INDEPENDENT AUDIT AND CERTIFIED PUBLIC ACCOUNTANT FINANCIAL ADVISORY INC. AS THE INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE COMPANY FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2026, AS WELL AS FOR THE TSRS AUDITS FOR THE YEAR 2026AUDIT-RELATEDISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026INFORMING THE SHAREHOLDERS ON THE DONATIONS MADE BY THE COMPANY IN 2025 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD AND ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND DISCUSSION AND APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE CEILING OF DONATIONS FOR THE YEAR 2026, EFFECTIVE FROM THE BEGINNING OF THE 2026 FISCAL PERIODOTHER SOCIAL ISSUESISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026ACCORDING TO THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY THE COMPANY BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONSCORPORATE GOVERNANCEISSUER1325810ABSTAIN132581AGAINST19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026INFORMING THE GENERAL ASSEMBLY OF THE TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE COMMUNIQUE (II-17.1.) OF THE CAPITAL MARKETS BOARDEXTRAORDINARY TRANSACTIONSISSUER1325810ABSTAIN132581AGAINST19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS ABOUT THE TRANSACTIONS AND OPERATIONS IN THE CONTEXT OF THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER1325810FOR132581FOR19S000002245 MLP SAGLIK HIZMETLERI A.S.M7030H107TREMLPC0002104/28/2026PETITIONS AND REQUESTSCORPORATE GOVERNANCEISSUER1325810ABSTAIN132581AGAINST19S000002245 MODERNA, INC.60770K107US60770K107905/06/2026To elect two Class II director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Sandra Horning, M.D.DIRECTOR ELECTIONSISSUER2927460AGAINST292746AGAINST19S000002245 MODERNA, INC.60770K107US60770K107905/06/2026To elect two Class II director nominees set forth in the proxy statement, each to serve for a three-year term expiring at the 2029 annual meeting of stockholders and until his or her respective successor is duly elected and qualified or such director's earlier death, resignation or removal. Abbas HussainDIRECTOR ELECTIONSISSUER2927460FOR292746FOR19S000002245 MODERNA, INC.60770K107US60770K107905/06/2026To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2927460AGAINST292746AGAINST19S000002245 MODERNA, INC.60770K107US60770K107905/06/2026To approve, on a non-binding, advisory basis, the frequency of future non-binding advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29274601 YEAR292746FOR19S000002245 MODERNA, INC.60770K107US60770K107905/06/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2927460FOR292746FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF PERSONS INVOLVED IN THE ORGANIZATION OF THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER474970FOR47497FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER474970FOR47497FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025ELECTION OF MEMBER OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER474970FOR47497FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031811/14/2025RESOLUTION ON DISTRIBUTION OF DIVIDEND OF MONETA MONEY BANK, A.S.CAPITAL STRUCTUREISSUER474970FOR47497FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026ELECT MEETING CHAIR AND OTHER MEETING OFFICIALSCORPORATE GOVERNANCEISSUER705390FOR70539FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER705390FOR70539FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER705390FOR70539FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026AMEND REMUNERATION POLICY AND TERMS OF REMUNERATION OF SUPERVISORY BOARD AND AUDIT COMMITTEE MEMBERSSECTION 14A SAY-ON-PAY VOTESISSUER705390FOR70539FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER705390FOR70539FOR19S000002245 MONETA MONEY BANK, A.SX3R0GS100CZ000804031804/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CZK 11.50 PER SHARECAPITAL STRUCTUREISSUER705390FOR70539FOR19S000002245 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Archana AgrawalDIRECTOR ELECTIONSISSUER569000FOR56900FOR19S000002245 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Hope CochranDIRECTOR ELECTIONSISSUER569000FOR56900FOR19S000002245 MONGODB, INC.60937P106US60937P106606/30/2026DIRECTOR: Dwight MerrimanDIRECTOR ELECTIONSISSUER569000FOR56900FOR19S000002245 MONGODB, INC.60937P106US60937P106606/30/2026Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER569000FOR56900FOR19S000002245 MONGODB, INC.60937P106US60937P106606/30/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER569000FOR56900FOR19S000002245 MONGODB, INC.60937P106US60937P106606/30/2026Approval of an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority vote requirements.SHAREHOLDER RIGHTS AND DEFENSESISSUER569000FOR56900FOR19S000002245 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER5482550FOR5482FOR19S000002245 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER5482550FOR5482FOR19S000002245 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5482550FOR5482FOR19S000002245 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5482550FOR5482FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Ana DemelDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: James L. DinkinsDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: William W. Douglas IIIDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark J. HallDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Tiffany M. HallDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Jeanne P. JacksonDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Steven G. PizulaDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Rodney C. SacksDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Hilton H. SchlosbergDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 MONSTER BEVERAGE CORPORATION61174X109US61174X109005/14/2026Proposal to elect ten Directors: Mark S. VidergauzDIRECTOR ELECTIONSISSUER216240FOR21624FOR19S000002245 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-RELATEDISSUER216240FOR21624FOR19S000002245 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 VOTESISSUER216240FOR21624FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Mark E. LashierDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Peter A. LeavDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Elizabeth D. MannDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER83680FOR8368FOR19S000002245 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Advisory Approval of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83680FOR8368FOR19S000002245 MP MATERIALS CORP.553368101US553368101206/09/2026Election of 2 Directors Named in the Proxy Statement Arnold W. DonaldDIRECTOR ELECTIONSISSUER89989001FOR899FOR19S000002245 MP MATERIALS CORP.553368101US553368101206/09/2026Election of 2 Directors Named in the Proxy Statement Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER89989001FOR899FOR19S000002245 MP MATERIALS CORP.553368101US553368101206/09/2026Advisory vote to approve compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER89989001AGAINST899AGAINST19S000002245 MP MATERIALS CORP.553368101US553368101206/09/2026The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER89989001FOR899FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ADOPTION OF THE ANNUAL FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: NIGEL PAYNEDIRECTOR ELECTIONSISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025RE-ELECTION OF DIRECTOR RETIRING BY ROTATION: HARISH RAMSUMERDIRECTOR ELECTIONSISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025RE-ELECTION OF INDEPENDENT AUDITOR: CAMILLA HOWARD-BROWNEAUDIT-RELATEDISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: HARISH RAMSUMERCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: MARK BOWMANCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ELECTION OF MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE: REFILWE NKABINDECORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ELECTION OF MEMBER OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE: LUCIA SWARTZCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ELECTION OF MEMBER OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE: JANE CANNYCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ELECTION OF MEMBER OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE: MARK BLAIRCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025ADOPTION OF THE SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE REPORTCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025SIGNATURE OF DOCUMENTSCORPORATE GOVERNANCEISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025GENERAL ISSUE OF SHARES FOR CASHCAPITAL STRUCTUREISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025CONTROL OF UNISSUED SHARES (EXCLUDING ISSUES FOR CASH)CAPITAL STRUCTUREISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARDCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: HONORARY CHAIR OF THE BOARDCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARDCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE CHAIRCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT AND COMPLIANCE COMMITTEE MEMBERSCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE CHAIRCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: REMUNERATION AND NOMINATIONS COMMITTEE MEMBERSCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERSCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025NON-EXECUTIVE DIRECTOR REMUNERATION: RISK AND IT COMMITTEE MEMBERSCOMPENSATIONISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025GENERAL AUTHORITY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER1878820FOR187882FOR19S000002245 MR. PRICE GROUP LIMITEDS5256M135ZAE00020045708/27/2025FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER1878820FOR187882FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Elizabeth DonovanDIRECTOR ELECTIONSISSUER211000ABSTAIN21100AGAINST19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: William C. DrummondDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Gary S. GladsteinDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Scott J. GoldmanDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: John B. HansenDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Terry HermansonDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026DIRECTOR: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER211000FOR21100FOR19S000002245 MUELLER INDUSTRIES, INC.624756102US624756102905/07/2026To approve, on an advisory basis by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER211000FOR21100FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 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-RELATEDISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER127630FOR12763FOR19S000002245 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER127630FOR12763FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER516000FOR51600FOR19S000002245 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER516000FOR51600FOR19S000002245 NANYA TECHNOLOGY CORPORATIONY62066108TW000240800205/21/2026TO RATIFY THE 2025 FINANCIAL STATEMENTS AND BUSINESS REPORTCORPORATE GOVERNANCEISSUER4750000FOR475000FOR19S000002245 NANYA TECHNOLOGY CORPORATIONY62066108TW000240800205/21/2026TO RATIFY THE PROPOSAL FOR 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER4750000FOR475000FOR19S000002245 NANYA TECHNOLOGY CORPORATIONY62066108TW000240800205/21/2026TO AMEND THE PROCEDURE OF ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANYCORPORATE GOVERNANCEISSUER4750000FOR475000FOR19S000002245 NANYA TECHNOLOGY CORPORATIONY62066108TW000240800205/21/2026TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEISSUER4750000FOR475000FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201304/06/2026CONCLUDING A MAJOR TRANSACTION AS A RESULT OF WHICH KAZATOMPROM ACQUIRES OR ALIENATES MAY ACQUIRE OR ALIENATE PROPERTY, THE VALUE OF WHICH IS MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF KAZATOMPROM ASSETS AS OF THE DATE OF APPROVING THE TRANSACTION AS A RESULT OF WHICH MORE THAN FIFTY PERCENT OF THE TOTAL BOOK VALUE OF ITS ASSETS IS ACQUIRED OR ALIENATED MAY BE ACQUIRED OR ALIENATED NAMELY THE LONG-TERM CONTRACT NO. DPS/HQ/069/KA RD EN ZAKH2025 FOR THE SALE AND PURCHASE OF NATURAL URANIUM CONCENTRATES BETWEEN KAZATOMPROM AND THE DIRECTORATE OF PURCHASE AND STORES OF THE DEPARTMENT OF ATOMIC ENERGY OF THE GOVERNMENT OF INDIAEXTRAORDINARY TRANSACTIONSISSUER0019S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026DETERMINING THE FORM OF VOTING OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF KAZATOMPROM (CONSOLIDATED AND SEPARATE) FOR 2025CORPORATE GOVERNANCEISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026APPROVAL OF THE PROCEDURE FOR THE DISTRIBUTION OF CONSOLIDATED NET INCOME FOR 2025, MAKING A DECISION ON PAYMENT OF DIVIDENDS ON ORDINARY SHARES AND APPROVAL OF THE AMOUNT OF THE DIVIDEND PER ONE ORDINARY SHARECAPITAL STRUCTUREISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON SHAREHOLDERS' APPEALS REGARDING THE ACTIONS OF KAZATOMPROM AND ITS OFFICIALS IN 2025 AND THE RESULTS OF THEIR CONSIDERATIONCORPORATE GOVERNANCEISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201305/26/2026INFORMATION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF KAZATOMPROMCOMPENSATIONISSUER213370FOR21337FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ELECTION OF THE CHAIRMAN AND THE SECRETARY OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER270540FOR27054FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026DETERMINING THE FORM OF VOTING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER270540FOR27054FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026APPROVAL OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF KAZATOMPROMCORPORATE GOVERNANCEISSUER270540FOR27054FOR19S000002245 NATIONAL ATOMIC COMPANY KAZATOMPROM JSC63253R201US63253R201306/22/2026ON THE COMPOSITION OF THE BOARD OF DIRECTORS OF KAZATOMPROMDIRECTOR ELECTIONSISSUER270540AGAINST27054AGAINST19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), INCLUDING THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE RESPECTIVE AUDITOR'S REPORTSCORPORATE GOVERNANCEISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018DIRECTOR ELECTIONSAUDIT-RELATEDISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2026, AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL FOR DISTRIBUTION FROM THE PROFITS OF 2025 YEAR. APPROVAL OF RESOLUTION OF RESERVES FOR DISTRIBUTION TO SHAREHOLDERS OF THE BANKCAPITAL STRUCTUREISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF A PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF AN EXTRAORDINARY PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS APPLICABLE, AND GRANTING AUTHORIZATIONS TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE CANCELLATION OF OWN SHARES ACQUIRED UNDER THE APPROVED BY THE 2025 AGM PROGRAM FOR THE PURCHASE OF OWN SHARES, WITH A CORRESPONDING DECREASE IN THE BANK'S SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF GREEK LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SHARE CAPITAL INCREASE OF EUR1,806,268,608.00 BY CAPITALIZATION OF PART OF THE SHARE PREMIUM ACCOUNT FOR THE AMOUNT OF EUR1,806,268,608.00 AND INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE BY EUR2.00 FROM EUR1.00 TO EUR3.00. REDUCTION OF SHARE PREMIUM ACCOUNT BY EUR1,806,268,608.00 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2025 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2025 AND DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2027COMPENSATIONISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. MICHALIS TSAMAZ, AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER616950FOR61695FOR19S000002245 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. OSCAR RODRIGUEZ-HERRERO, AS INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER616950FOR61695FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Final DividendCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Paula Reynolds as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect John Pettigrew as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Andy Agg as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Jacqui Ferguson as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Ian Livingston as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Iain Mackay as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Anne Robinson as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Earl Shipp as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Jonathan Silver as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Tony Wood as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Re-elect Martha Wyrsch as DirectorDIRECTOR ELECTIONSISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Increase in Borrowing LimitCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Approve Scrip Dividend SchemeCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend SchemeCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER67012140FOR6701214FOR19S000002245 NATIONAL GRID PLCG6S9A7120GB00BDR05C0107/09/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER67012140FOR6701214FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE STANDALONE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026APPROVE DISCHARGE OF BOARDDIRECTOR ELECTIONSISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER609890AGAINST60989AGAINST19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT RAMON ADELL RAMON AS DIRECTORDIRECTOR ELECTIONSISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT JAIME SILES FERNANDEZ PALACIOS AS DIRECTORDIRECTOR ELECTIONSISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026REELECT FRANCISCO REYNES MASSANET AS DIRECTORDIRECTOR ELECTIONSISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026RATIFY APPOINTMENT OF AND ELECT LARS C. BESPOLKA AS DIRECTORDIRECTOR ELECTIONSISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER609890AGAINST60989AGAINST19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER609890FOR60989FOR19S000002245 NATURGY ENERGY GROUP SAE7S90S109ES011687031403/24/2026AUTHORIZE BOARD CHAIRMAN AND SECRETARY TO SIGN AS MANY PRIVATE DOCUMENTS AS MAY BE AND EXECUTE BEFORE A NOTARY OF HIS CHOICE AS MANY PUBLIC DOCUMENTS AS MAY BE NECESSARYCORPORATE GOVERNANCEISSUER609890FOR60989FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Approve Final DividendCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Rick Haythornthwaite as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Paul Thwaite as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Katie Murray as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Elect Josh Critchley as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Roisin Donnelly as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Patrick Flynn as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Geeta Gopalan as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Elect Albert Hitchcock as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Stuart Lewis as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Gill Whitehead as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Lena Wilson as DirectorDIRECTOR ELECTIONSISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Appoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise the Group Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity in Connection with Equity Convertible NotesCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible NotesCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Off-Market Purchase of Preference SharesCAPITAL STRUCTUREISSUER14954280FOR1495428FOR19S000002245 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER204710FOR20471FOR19S000002245 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER204710FOR20471FOR19S000002245 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION FOLLOWING COMMERCIAL ACT REVISIONCORPORATE GOVERNANCEISSUER204710FOR20471FOR19S000002245 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF INSIDE DIRECTOR KIM HEE CHULDIRECTOR ELECTIONSISSUER204710FOR20471FOR19S000002245 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER204710FOR20471FOR19S000002245 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER204710FOR20471FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER5388840AGAINST538884AGAINST19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5388840FOR538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER5388840AGAINST538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER5388840AGAINST538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER5388840AGAINST538884FOR19S000002245 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER5388840AGAINST538884FOR19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2576000FOR257600FOR19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 DUE DILIGENCE REPORT OF DIRECTORSCORPORATE GOVERNANCEISSUER2576000FOR257600FOR19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER2576000FOR257600FOR19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/20262025 ANNUAL REPORT (A AND H SHARES)CORPORATE GOVERNANCEISSUER2576000FOR257600FOR19S000002245 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 STRUCTUREISSUER2576000FOR257600FOR19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER2576000AGAINST257600AGAINST19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER2576000FOR257600FOR19S000002245 NEW CHINA LIFE INSURANCE CO LTDY625A4123CNE1000019Y006/26/2026ELECTION OF HUANG GENG AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2576000FOR257600FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Junghun LeeDIRECTOR ELECTIONSISSUER2975000AGAINST297500AGAINST19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uemura, ShiroDIRECTOR ELECTIONSISSUER2975000FOR297500FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Patrick SoderlundDIRECTOR ELECTIONSISSUER2975000FOR297500FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Daehyun KangDIRECTOR ELECTIONSISSUER2975000FOR297500FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Alexander IosilevichDIRECTOR ELECTIONSISSUER2975000FOR297500FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Hattori, KaoruDIRECTOR ELECTIONSISSUER2975000FOR297500FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kuniya, ShiroDIRECTOR ELECTIONSISSUER2975000AGAINST297500AGAINST19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tsurumi, NaoyaDIRECTOR ELECTIONSISSUER2975000FOR297500FOR19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Appoint a Director who is Audit and Supervisory Committee Member Hanmin ChoDIRECTOR ELECTIONSISSUER2975000AGAINST297500AGAINST19S000002245 NEXON CO.,LTD.J4914X104JP375819000703/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2975000AGAINST297500AGAINST19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. James L. CamarenDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Naren K. GursahaneyDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Kirk S. HachigianDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Maria G. HenryDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John W. KetchumDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Amy B. LaneDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. David L. PorgesDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. John A. StallDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Election as Directors of the nominees specified in the proxy statement. Darryl L. WilsonDIRECTOR ELECTIONSISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER7789270FOR778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Paris Agreement Alignment'' requesting NextEra Energy publish a report describing if and how the Company plans to reduce its total contribution to climate change and align its operations and investments with the Paris Agreement's goal of maintaining global temperatures well below 2 degrees Celsius, and ideally, 1.5 degrees Celsius.ENVIRONMENT OR CLIMATESECURITY HOLDER7789270AGAINST778927FOR19S000002245 NEXTERA ENERGY, INC.65339F101US65339F101205/21/2026A proposal entitled ''Report on Net Zero Business Performance Risks'' requesting the Board of Directors of NextEra Energy prepare a report within the next year, evaluating the potential costs and benefits to NextEra Energy created by aggressive emission reduction policies.ENVIRONMENT OR CLIMATESECURITY HOLDER7789270AGAINST778927FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kishida, MitsuyaDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Minai, MasayukiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyake, TakeshiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Era, AkitsuguDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Koizumi, ShinichiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakuma, SoichiroDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishiura, YujiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, RyoichiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, TakeshiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Amano, HidekiDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Kishinami, MisawaDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Appoint a Director who is Audit and Supervisory Committee Member Hasegawa, MitsuhiroDIRECTOR ELECTIONSISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER7520000FOR752000FOR19S000002245 NIDEC CORPORATIONJ52968104JP373480000006/18/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersCOMPENSATIONISSUER7520000FOR752000FOR19S000002245 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Mónica GilDIRECTOR ELECTIONSISSUER139920FOR13992FOR19S000002245 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. John Rogers, Jr.DIRECTOR ELECTIONSISSUER139920FOR13992FOR19S000002245 NIKE, INC.654106103US654106103109/09/2025Class B director nominees: To elect a Board of Directors for the ensuing year. Robert SwanDIRECTOR ELECTIONSISSUER139920FOR13992FOR19S000002245 NIKE, INC.654106103US654106103109/09/2025To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER139920FOR13992FOR19S000002245 NIKE, INC.654106103US654106103109/09/2025To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER139920FOR13992FOR19S000002245 NIKE, INC.654106103US654106103109/09/2025To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated.COMPENSATIONISSUER139920FOR13992FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Kinoshita, KojiroDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Yagi, ShinsukeDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Daimon, HidekiDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Ishikawa, MotoakiDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Sato, YujiDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Matsuoka, TakeshiDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Kataoka, KazunoriDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Nakagawa, MiyukiDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Takeoka, YukoDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Hama, ItsuoDIRECTOR ELECTIONSISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Corporate Auditor Kawashima, WataruCORPORATE GOVERNANCEISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Corporate Auditor Ozeki, YukimiCORPORATE GOVERNANCEISSUER848000FOR84800FOR19S000002245 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER848000FOR84800FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025RE-ELECTION OF MS HH HICKEY AS A DIRECTORDIRECTOR ELECTIONSISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025RE-ELECTION OF MR TI MVUSI AS A DIRECTORDIRECTOR ELECTIONSISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025RE-ELECTION OF MR GT LEWIS AS A DIRECTORDIRECTOR ELECTIONSISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF MR WA HANEKOM AS A DIRECTORDIRECTOR ELECTIONSISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INCORPORATED (WITH THE DESIGNATED EXTERNAL AUDIT PARTNER BEING MR AJ ROSSOUW CA SA) AS THE INDEPENDENT EXTERNAL AUDITORS OF THE GROUPAUDIT-RELATEDISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF MS HH HICKEY AS A MEMBER OF THE AUDIT AND RISK COMMITTEE, SUBJECT TO HER RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.1CORPORATE GOVERNANCEISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF DR NY JEKWA AS A MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF MR WA HANEKOM AS A MEMBER OF THE AUDIT AND RISK COMMITTEE, SUBJECT TO HIS ELECTION AS DIRECTOR SUBJECT TO ORDINARY RESOLUTION NUMBER 1.4CORPORATE GOVERNANCEISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF MS TE KGOSI AS A MEMBER OF THE SOCIAL, ETHICS, HUMAN RESOURCES AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF DR NY JEKWA AS A MEMBER OF THE SOCIAL, ETHICS, HUMAN RESOURCES AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025ELECTION OF MRS G WILDSCHUTT AS A MEMBER OF THE SOCIAL, ETHICS, HUMAN RESOURCES AND TRANSFORMATION COMMITTEECORPORATE GOVERNANCEISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025NON-BINDING ENDORSEMENT OF THE GROUPS REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025NON-BINDING ENDORSEMENT OF THE GROUPS REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025APPROVAL OF NON-EXECUTIVE DIRECTORS FEESCOMPENSATIONISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025APPROVAL OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACTEXTRAORDINARY TRANSACTIONSISSUER841900FOR84190FOR19S000002245 NORTHAM PLATINUM HOLDINGS LIMITEDS56431109ZAE00029825310/27/2025APPROVAL OF GENERAL AUTHORITY TO REPURCHASE ISSUED SHARESCAPITAL STRUCTUREISSUER841900FOR84190FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Susan CrownDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Chandra DhandapaniDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Dean M. HarrisonDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Jay L. HendersonDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Marcy S. KlevornDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Siddharth N. (Bobby) MehtaDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Robert E. MoritzDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Michael G. O'GradyDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Richard M. PetrinoDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Martin P. SlarkDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors David H. B. Smith Jr.DIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Donald ThompsonDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Election of 13 Directors Charles A. Tribbett IIIDIRECTOR ELECTIONSISSUER293470FOR29347FOR19S000002245 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 VOTESISSUER293470FOR29347FOR19S000002245 NORTHERN TRUST CORPORATION665859104US665859104404/21/2026Approval of the Corporation's 2026 Employee Stock Purchase Plan.COMPENSATIONISSUER293470FOR29347FOR19S000002245 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-RELATEDISSUER293470FOR29347FOR19S000002245 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 YEARCORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEEDIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER601020FOR60102FOR19S000002245 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 MEETINGCOMPENSATIONISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER601020FOR60102FOR19S000002245 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER601020ABSTAIN60102AGAINST19S000002245 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2433920ABSTAIN243392AGAINST19S000002245 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2433920FOR243392FOR19S000002245 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT BRITT MEELBY JENSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2433920FOR243392FOR19S000002245 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT MIKAEL DOLSTEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2433920ABSTAIN243392AGAINST19S000002245 NOVO NORDISK A/SK72807140DK006249833311/14/2025ELECT STEPHAN ENGELS AS NEW DIRECTORDIRECTOR ELECTIONSISSUER2433920FOR243392FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Antonio CarrilloDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Matthew Carter, Jr.DIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Heather CoxDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Elisabeth B. DonohueDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marwan FawazDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Robert J. GaudetteDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Sanjay KapoorDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexander PourbaixDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Alexandra PrunerDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To elect ten directors. Marcie C. ZlotnikDIRECTOR ELECTIONSISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER666680FOR66668FOR19S000002245 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-RELATEDISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To approve the NRG Energy, Inc. 2026 Long-Term Incentive Plan.COMPENSATIONISSUER666680FOR66668FOR19S000002245 NRG ENERGY, INC.629377508US629377508504/30/2026To vote on a stockholder proposal to give shareholders the ability to call for a special shareholder meeting, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER666680AGAINST66668FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Norma B. ClaytonDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Patrick J. DempseyDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Christopher J. KearneyDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Michael W. LamachDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Leon J. TopalianDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026DIRECTOR: Nadja Y. WestDIRECTOR ELECTIONSISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER261930FOR26193FOR19S000002245 NUCOR CORPORATION670346105US670346105205/14/2026Approval, on an advisory basis, of Nucor's named executive officer compensation in 2025SECTION 14A SAY-ON-PAY VOTESISSUER261930FOR26193FOR19S000002245 NUVALENT, INC.670703107US670703107506/16/2026Election of the following nominees as Class II directors: Michael L. Meyers, M.D., Ph.D.DIRECTOR ELECTIONSISSUER127110FOR12711FOR19S000002245 NUVALENT, INC.670703107US670703107506/16/2026Election of the following nominees as Class II directors: Ron SquarerDIRECTOR ELECTIONSISSUER127110FOR12711FOR19S000002245 NUVALENT, INC.670703107US670703107506/16/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER127110FOR12711FOR19S000002245 NUVALENT, INC.670703107US670703107506/16/2026To ratify the appointment of KPMG LLP as Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER127110FOR12711FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER14833500FOR1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER14833500FOR1483350AGAINST19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER14833500AGAINST1483350FOR19S000002245 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER14833500AGAINST1483350FOR19S000002245 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 HOLDER14833500AGAINST1483350FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Adoption of the 2025 Statutory Annual AccountsCORPORATE GOVERNANCEISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025DIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Rafael Sotomayor as executive director Rafael SotomayorDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Karl-Henrik Sundström as non-executive director Karl-Henrik SundströmDIRECTOR ELECTIONSISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rightsSHAREHOLDER RIGHTS AND DEFENSESISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Amended remuneration of the non-executive directorsCOMPENSATIONISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER156880FOR15688FOR19S000002245 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1568801 YEAR15688FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Obayashi, TakeoDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Sato, ToshimiDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Sasaki, YoshihitoDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Morita, YasuoDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Orii, MasakoDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Shime, HiroyukiDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Ikegawa, YoshihiroDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Tomita, MidoriDIRECTOR ELECTIONSISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Takata, YoshiakiCORPORATE GOVERNANCEISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Ueda, YoheiCORPORATE GOVERNANCEISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Tsujino, SachikoCORPORATE GOVERNANCEISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1582000FOR158200FOR19S000002245 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER1582000FOR158200FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1227000FOR122700FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Noda, MasahiroDIRECTOR ELECTIONSISSUER1227000AGAINST122700AGAINST19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Tachibana, ShoichiDIRECTOR ELECTIONSISSUER1227000AGAINST122700AGAINST19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Fujimoto, TakaoDIRECTOR ELECTIONSISSUER1227000FOR122700FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Okada, TakeshiDIRECTOR ELECTIONSISSUER1227000FOR122700FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Hanada, YutaDIRECTOR ELECTIONSISSUER1227000FOR122700FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Udagawa, KyokoDIRECTOR ELECTIONSISSUER1227000FOR122700FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Gomi, YasumasaDIRECTOR ELECTIONSISSUER1227000AGAINST122700AGAINST19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Ejiri, TakashiDIRECTOR ELECTIONSISSUER1227000FOR122700FOR19S000002245 OBIC CO.,LTD.J5946V107JP317340000706/25/2026Appoint a Director Egami, MimeDIRECTOR ELECTIONSISSUER1227000FOR122700FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicky A. BaileyDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Andrew GouldDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Carlos M. GutierrezDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Vicki HollubDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors William R. KlesseDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Jack B. MooreDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Claire O'NeillDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Avedick B. PoladianDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Election of Directors Robert M. ShearerDIRECTOR ELECTIONSISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Advisory Vote to Approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2242600FOR224260FOR19S000002245 OCCIDENTAL PETROLEUM CORPORATION674599105US674599105805/01/2026Ratification of Selection of KPMG as Occidental's Independent AuditorAUDIT-RELATEDISSUER2242600FOR224260FOR19S000002245 OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER1186140FOR118614FOR19S000002245 OPENDOOR TECHNOLOGIES INC.683712103US683712103608/20/2025To approve amendments to our Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1 -for-10 and 1-for-50, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments.CAPITAL STRUCTUREISSUER7440880FOR744088FOR19S000002245 OPENDOOR TECHNOLOGIES INC.683712103US683712103608/20/2025To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER7440880FOR744088FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER2625790ABSTAIN262579AGAINST19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER2625790FOR262579FOR19S000002245 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2625790FOR262579FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Thomas A. BartlettDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jeffrey H. BlackDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Jill C. BrannonDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Nelda J. ConnorsDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Christopher J. KearneyDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Judith F. MarksDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Election of Directors John H. WalkerDIRECTOR ELECTIONSISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER2951230FOR295123FOR19S000002245 OTIS WORLDWIDE CORPORATION68902V107US68902V107005/27/2026Shareholder proposal regarding reporting on political contributions and expendituresOTHER SOCIAL ISSUESSECURITY HOLDER2951230AGAINST295123FOR19S000002245 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER0019S000002245 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER0019S000002245 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2025, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2025, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 1,071.43 FOR THE YEAR 2025, I.E. 1,071.43% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 1ST OF JUNE 2026 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER0019S000002245 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER0019S000002245 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2025 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2025DIRECTOR ELECTIONSISSUER0019S000002245 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-RELATEDCOMPENSATIONISSUER0019S000002245 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-RELATEDISSUER0019S000002245 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINESSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 ELECTIONSISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 GOVERNANCEISSUER0019S000002245 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 REMUNERATIONCOMPENSATIONISSUER0019S000002245 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 STRUCTUREISSUER0019S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander KarpDIRECTOR ELECTIONSISSUER2623410FOR262341FOR19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Stephen CohenDIRECTOR ELECTIONSISSUER2623410FOR262341FOR19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Peter ThielDIRECTOR ELECTIONSISSUER2623410ABSTAIN262341AGAINST19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexander MooreDIRECTOR ELECTIONSISSUER2623410ABSTAIN262341AGAINST19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Alexandra SchiffDIRECTOR ELECTIONSISSUER2623410ABSTAIN262341AGAINST19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Lauren Friedman StatDIRECTOR ELECTIONSISSUER2623410FOR262341FOR19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026DIRECTOR: Eric WoerschingDIRECTOR ELECTIONSISSUER2623410FOR262341FOR19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2623410FOR262341FOR19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2623410FOR262341FOR19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Independent Report on Due Diligence Process," if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2623410AGAINST262341FOR19S000002245 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 HOLDER2623410FOR262341AGAINST19S000002245 PALANTIR TECHNOLOGIES INC.69608A108US69608A108806/03/2026Stockholder proposal entitled "Political Spending Disclosure," if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER2623410FOR262341AGAINST19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Elect Director Dennis WeiblingDIRECTOR ELECTIONSISSUER6079330WITHHOLD607933AGAINST19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER6079330FOR607933FOR19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Amend Omnibus Stock PlanCOMPENSATIONISSUER6079330AGAINST607933AGAINST19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026Approve Grant of Restricted Stock Unit Awards to Senior ExecutivesCOMPENSATIONISSUER6079330FOR607933FOR19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To elect one Class II director to hold office until our 2029 annual meeting of stockholders and his successor is elected and qualified. Dennis WeiblingDIRECTOR ELECTIONSISSUER273560WITHHOLD27356AGAINST19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER273560FOR27356FOR19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To approve the Palladyne AI Corp. 2021 Equity Incentive Plan, as amended and restated, to increase the number of shares authorized for issuance thereunder.COMPENSATIONISSUER273560AGAINST27356AGAINST19S000002245 PALLADYNE AI CORP.80359A205US80359A205006/08/2026To approve restricted stock unit awards to our senior executives.COMPENSATIONISSUER273560FOR27356FOR19S000002245 PANDORA A/SK7681L102DK006025269008/14/2025Elect Lars Sandahl Sorensen as New DirectorDIRECTOR ELECTIONSISSUER101650FOR10165FOR19S000002245 PANDORA A/SK7681L102DK006025269008/14/2025Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER101650FOR10165FOR19S000002245 PARAMOUNT GLOBAL92556H206US92556H206707/02/2025Non-Voting agendaCORPORATE GOVERNANCEISSUER0019S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 46.00 PER SHARECAPITAL STRUCTUREISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLIONCOMPENSATIONISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.7 MILLIONCOMPENSATIONISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 15.3 MILLIONCOMPENSATIONISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE REMUNERATION BUDGET OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLIONCOMPENSATIONISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60.3 MILLIONCOMPENSATIONISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026APPROVE TECHNICAL NON-FINANCIAL REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 180,000COMPENSATIONISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT STEFFEN MEISTER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URBAN ANGEHRN AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT MARCEL ERNI AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ALFRED GANTNER AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT ANNE LESTER AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT GAELLE OLIVIER AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT URS WIETLISBACH AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REELECT FLORA ZHAO AS DIRECTORDIRECTOR ELECTIONSISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT FLORA ZHAO AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT ANNE LESTER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026REAPPOINT GAELLE OLIVIER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026DESIGNATE HOTZGOLDMANN ADVOKATUR/NOTARIAT AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORSAUDIT-RELATEDISSUER99060FOR9906FOR19S000002245 PARTNERS GROUP HOLDING AGH6120A101CH002460882705/20/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER99060ABSTAIN9906FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Jennifer BaileyDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Cesar CondeDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ian CookDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Edith W. CooperDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Susan M. DiamondDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dina DublonDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Michelle GassDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. David W. GibbsDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Ramon L. LaguartaDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Dave J. LewisDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Robert C. PohladDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Daniel VasellaDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Election of Directors. Alberto WeisserDIRECTOR ELECTIONSISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1795500FOR179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER1795500AGAINST179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report on Human Rights Oversight.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1795500AGAINST179550FOR19S000002245 PEPSICO, INC.713448108US713448108105/06/2026Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain.OTHER SOCIAL ISSUESSECURITY HOLDER1795500AGAINST179550FOR19S000002245 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 ELECTIONSISSUER14641010ABSTAIN1464101AGAINST19S000002245 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 ELECTIONSISSUER14641010FOR1464101FOR19S000002245 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 ELECTIONCORPORATE GOVERNANCEISSUER14641010FOR1464101FOR19S000002245 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 GOVERNANCEISSUER14641010FOR1464101FOR19S000002245 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 GOVERNANCEISSUER14641010FOR1464101FOR19S000002245 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 NETOCORPORATE GOVERNANCEISSUER14641010FOR1464101FOR19S000002245 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 BARASCORPORATE GOVERNANCEISSUER14641010ABSTAIN1464101AGAINST19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5359810FOR535981FOR19S000002245 PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER5359810AGAINST535981FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Brant Bonin BoughDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: André CalantzopoulosDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Michel CombesDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Werner GeisslerDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Victoria HarkerDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Lisa A. HookDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Kalpana MorpariaDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Jacek OlczakDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Robert B. PoletDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Election of Directors: Shlomo YanaiDIRECTOR ELECTIONSISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Advisory Vote Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER2652860FOR265286FOR19S000002245 PHILIP MORRIS INTERNATIONAL INC.718172109US718172109005/06/2026Shareholder Proposal to issue a report on filter cleanup costs and extended producer responsibility laws for filtersENVIRONMENT OR CLIMATESECURITY HOLDER2652860AGAINST265286FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO ACCEPT THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO ACCEPT THE COMPANY'S 2025 EARNING DISTRIBUTION.CAPITAL STRUCTUREISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHENG HE INVESTMENT CO., LTD, SHAREHOLDER NO. 89024, WEE KUAN GAN AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHUNG HSUN MA, SHAREHOLDER NO. 21643.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHIH JEN HSU, SHAREHOLDER NO. 14.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: CHENG SHUO INVESTMENT LIMITED, SHAREHOLDER NO. 125598, CHIU AN CHUANG AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: JIUNN YEONG YANG, SHAREHOLDER NO. 13.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE DIRECTOR: TRUSTED INVESTMENT ACCOUNT OF KIOXIA CORPORATION BY FIRST BANK, SHAREHOLDER NO. 110084, KENJIRO HARA AS REPRESENTATIVE.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: HUEI MING WANG, SHAREHOLDER NO. F120036XXX.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: YU LUN HUANG, SHAREHOLDER NO. T220290XXX.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE ELECTION OF THE INDEPENDENT DIRECTOR: CHENG CHIN LU, SHAREHOLDER NO. 126498.DIRECTOR ELECTIONSISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026THE COMPANY PROPOSES TO CONDUCT THE PRIVATE PLACEMENT OF COMMON SHARES.CAPITAL STRUCTUREISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026AMENDMENT TO PART OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.CORPORATE GOVERNANCEISSUER290000FOR29000FOR19S000002245 PHISON ELECTRONICS CORPY7136T101TW000829900905/27/2026TO RELEASE THE NEW DIRECTORS' NON-COMPETE RESTRICTIONS.CORPORATE GOVERNANCEISSUER290000FOR29000FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Glynis A. BryanDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Ronald Butler, Jr.DIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Gonzalo A. MelenaDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Carol S. EicherDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Susan T. FlanaganDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Theodore N. GeislerDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Paula J. SimsDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: William H. SpenceDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026DIRECTOR: James E. Trevathan, Jr.DIRECTOR ELECTIONSISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026To hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER827220FOR82722FOR19S000002245 PINNACLE WEST CAPITAL CORPORATION723484101US723484101005/14/2026To ratify the appointment of our independent accountant for the year ending December 31, 2026.AUDIT-RELATEDISSUER827220FOR82722FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ELECTING THE CHAIRPERSON OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER455420FOR45542FOR19S000002245 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 GOVERNANCEISSUER455420ABSTAIN45542AGAINST19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025ADOPTING AN AGENDA OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER455420FOR45542FOR19S000002245 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 HOLDER455420AGAINST45542NONE19S000002245 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 HOLDER455420AGAINST45542NONE19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001608/25/2025PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ADOPTING THE RESOLUTION ON INCURRING THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCESECURITY HOLDER455420AGAINST45542NONE19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026ELECT MEETING CHAIRMANCORPORATE GOVERNANCEISSUER820570FOR82057FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER820570FOR82057FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECALL SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER820570AGAINST82057NONE19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SUPERVISORY BOARD MEMBERDIRECTOR ELECTIONSSECURITY HOLDER820570AGAINST82057NONE19S000002245 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 HOLDER820570AGAINST82057NONE19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001601/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE DECISION ON COVERING COSTS OF CONVOCATION OF EGMCORPORATE GOVERNANCESECURITY HOLDER820570AGAINST82057NONE19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026ELECT MEETING CHAIRCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONSCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD REPORTCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026RESOLVE NOT TO ALLOCATE INCOME FROM PREVIOUS YEARSCAPITAL STRUCTUREISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF PLN 6.14 PER SHARECAPITAL STRUCTUREISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER927720AGAINST92772AGAINST19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF SZYMON MIDERA (CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KRZYSZTOF DRESLER (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF LUDMILA FALAK-CYNIAK (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PIOTR MAZUR (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ POL (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK RADZIKOWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MICHAL SOBOLEWSKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MARIUSZ ZARZYCKI (DEPUTY CEO)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD CHAIR)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD DEPUTY CHAIR)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MAREK PANFIL (SUPERVISORY BOARD SECRETARY)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE DISCHARGE OF ANDRZEJ OSLIZLO (SUPERVISORY BOARD MEMBER)DIRECTOR ELECTIONSISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE ASSESSMENT OF SUITABILITY OF REGULATIONS ON SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE TERMS OF ASSESSMENT OF SUPERVISORY BOARD SUITABILITY AND GENDER BALANCE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER927720AGAINST92772AGAINST19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE SUPERVISORY BOARD'S REPORT ON ASSESSMENT OF REMUNERATION POLICYCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MACIEJ CIESLUKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY KALINOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF HANNA KUZINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF GRZEGORZ MAZUREK (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MAREK PANFIL (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF MALGORZATA PROCHWICZ-O'SHAUGHNESSY (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF TOMASZ SIEMIATKOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF JERZY SLEDZIEWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF PAWEL WANIOWSKI (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF ANNA ZABLOCKA-WIERCINSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE INDIVIDUAL SUITABILITY OF KATARZYNA ZIMNICKA-JANKOWSKA (SUPERVISORY BOARD MEMBER)CORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 PKO BANK POLSKI S.A.X6919X108PLPKO000001606/29/2026APPROVE COLLECTIVE SUITABILITY OF SUPERVISORY BOARD MEMBERSCORPORATE GOVERNANCEISSUER927720FOR92772FOR19S000002245 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 HOLDER927720AGAINST92772NONE19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Marcel R. CoutuDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - André DesmaraisDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Paul Desmarais, Jr.DIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Gary A. DoerDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Ségolène Gallienne-FrèreDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Anthony R. GrahamDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Sharon MacLeodDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Paula B. MadoffDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Isabelle MarcouxDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - R. Jeffrey OrrDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - James O'SullivanDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - T. Timothy Ryan, Jr.DIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Siim A. VanaseljaDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Elizabeth D. WilsonDIRECTOR ELECTIONSISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Appointment of Deloitte LLP as Auditors.AUDIT-RELATEDISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Non-binding Advisory Resolution on the Corporation's Approach to Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1279890FOR127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Shareholder Proposal 1 - As set out in Schedule A to the Management Proxy Circular.CORPORATE GOVERNANCESECURITY HOLDER1279890AGAINST127989FOR19S000002245 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Shareholder Proposal 2 - As set out in Schedule A to the Management Proxy Circular.ENVIRONMENT OR CLIMATESECURITY HOLDER1279890AGAINST127989FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ELECTION OF THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER4448600FOR444860FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER4448600FOR444860FOR19S000002245 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 HOLDER4448600AGAINST444860NONE19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD - REGARDING THE DISMISSAL OF A MEMBER OF THE SUPERVISORY BOARD OF PZU SADIRECTOR ELECTIONSSECURITY HOLDER4448600AGAINST444860NONE19S000002245 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 HOLDER4448600AGAINST444860NONE19S000002245 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 HOLDER4448600AGAINST444860NONE19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001112/23/2025PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADOPTION OF A RESOLUTION ON THE COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING CONGREGATIONSCORPORATE GOVERNANCESECURITY HOLDER4448600AGAINST444860NONE19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ELECTION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING OF PZU SACORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONFIRMATION OF THE CORRECTNESS OF CONVENING AND CAPACITY OF THE ANNUAL GENERAL MEETING OF PZU SA TO ADOPT RESOLUTIONSCORPORATE GOVERNANCEISSUER2783340ABSTAIN278334AGAINST19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF THE AGENDACORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026CONSIDERATION OF THE PZU SA MANAGEMENT BOARD REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2025CORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE FINANCIAL STATEMENTS OF PZU SA FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PZU SA CAPITAL GROUP FOR THE YEAR ENDED 31 DECEMBER 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDSCORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE PZU CAPITAL GROUP AND PZU SA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026APPROVAL OF THE REPORT OF THE SUPERVISORY BOARD OF PZU SA FOR 2025CORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 STRUCTUREISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BOGDAN BENCZAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ FEDYNA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO BARTOSZ GRZEKOWIAK ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ELBIETA HUSER-SCHNEICH A DISCHARGE ON THE PERFORMANCE OF HER DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD SHE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ KULIK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ARTUR OLECH ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS TOMASZ TARKOWSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE FINANCIAL YEAR 2025, INCLUDING THE PERIOD OF HIS TEMPORARY PERFORMANCE OF THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO JAN ZIMOWICZ ON THE PERFORMANCE OF HIS DUTIES IN THE PZU SA MANAGEMENT BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO JAROSAW ANTONIK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO MICHA BERNACZYK ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANITA ELANOWSKA ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS FILIP GORCZYCA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MICHA JONCZYNSKI A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KALETA A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS KAZIMIERZ KAROLCZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE SUPERVISORY BOARD OF PZU SA FOR THE PERIOD HE SERVED IN THE POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS ANDRZEJ KLESYK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANDRZEJ KLESYK ON THE PERFORMANCE OF HIS DUTIES MEMBER OF THE PZU SA SUPERVISORY BOARD DELEGATED TO TEMPORARILY PERFORM THE DUTIES OF THE PRESIDENT OF THE PZU SA MANAGEMENT BOARD, IN THE PERIOD FROM 27 JANUARY 2025 TO 2 MARCH 2025, WHICH HE PERFORMED ON THE BASIS OF DELEGATION BY THE PZU SA SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MARCIN KUBICZY A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MAGORZATA KURZYNOGA A DISCHARGE ON THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO ANNA MACHNIKOWSKA FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS WOJCIECH OLEJNICZAK A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THE POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS DISCHARGE TO BEATA STELMACH FOR THE PERFORMANCE OF HER DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD SHE SERVED IN HER POSITION IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS MACIEJ SZWARC A DISCHARGE ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN THIS CAPACITY IN THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026THE ANNUAL GENERAL MEETING OF PZU SA GRANTS A DISCHARGE TO ADAM USZPOLEWICZ ON THE PERFORMANCE OF HIS DUTIES ON THE PZU SA SUPERVISORY BOARD FOR THE PERIOD HE SERVED IN HIS POSITION IN THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 GOVERNANCEISSUER2783340FOR278334FOR19S000002245 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 VOTESISSUER2783340AGAINST278334AGAINST19S000002245 POWSZECHNY ZAKLAD UBEZPIECZEN SAX6919T107PLPZU000001106/18/2026ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF PZU SACORPORATE GOVERNANCEISSUER2783340FOR278334FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jonathan S. AuerbachDIRECTOR ELECTIONSISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Mary E. "Maliz" BeamsDIRECTOR ELECTIONSISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Scott M. MillsDIRECTOR ELECTIONSISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Election of Directors: Claudio N. MuruzabalDIRECTOR ELECTIONSISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Advisory approval of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Ratification of the appointment of Ernst & Young LLP as the company's independent auditors for 2026AUDIT-RELATEDISSUER481590FOR48159FOR19S000002245 PRINCIPAL FINANCIAL GROUP, INC.74251V102US74251V102605/19/2026Approval of the Principal Financial Group, Inc. 2026 Stock Incentive PlanCOMPENSATIONISSUER481590FOR48159FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Daniel S. LetterDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Election of Directors Sarah A. SlusserDIRECTOR ELECTIONSISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Advisory Vote to Approve the Company's Executive Compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1940720FOR194072FOR19S000002245 PROLOGIS, INC.74340W103US74340W103604/28/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026.AUDIT-RELATEDISSUER1940720FOR194072FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/19/2025PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF A CASH DIVIDEND OF 50,000,000.00 USD FIFTY MILLION DOLLARS 00100 LEGAL TENDER OF THE UNITED STATES OF AMERICA, TO BE PAID IN PESOS LEGAL TENDER OF THE UNITED MEXICAN STATES OR IN DOLLARS LEGAL TENDER OF THE UNITED STATES OF AMERICA, IN ACCORDANCE WITH THE DEADLINE DETERMINED BY THE MEETINGCAPITAL STRUCTUREISSUER320000FOR32000FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000511/19/2025APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE AGREEMENTS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER320000FOR32000FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/19/2025PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE PROPOSAL FOR THE DECLARATION AND PAYMENT OF A CASH DIVIDEND OF 50,000,000.00 USD FIFTY MILLION DOLLARS 00100 LEGAL TENDER OF THE UNITED STATES OF AMERICA, PAYABLE IN PESOS LEGAL TENDER OF THE UNITED MEXICAN STATES OR IN DOLLARS LEGAL TENDER OF THE UNITED STATES OF AMERICA ACCORDING TO THE TERMS DETERMINED BY THE MEETINGCAPITAL STRUCTUREISSUER320000FOR32000FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000512/19/2025APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETINGCORPORATE GOVERNANCEISSUER320000FOR32000FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE REPORTS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, THE CHIEF EXECUTIVE OFFICER'S REPORT, THE BOARD OF DIRECTORS OPINION REGARDING THE CHIEF EXECUTIVE OFFICER'S REPORT, AND THE REPORT ON THE BOARD OF DIRECTORS OPERATIONS AND ACTIVITIESCORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B OF ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES, WHICH CONTAINS THE ACCOUNTING AND REPORTING POLICIES AND CRITERIA FOLLOWED IN PREPARING THE COMPANY'S FINANCIAL INFORMATIONCORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE COMPANY'S AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, INCLUDING THE OPINION OF THE COMPANY'S EXTERNAL AUDITORCORPORATE GOVERNANCEISSUER317440ABSTAIN31744AGAINST19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE REPORT ON THE COMPANY'S COMPLIANCE WITH ITS TAX OBLIGATIONS, PURSUANT TO SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAWCORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, WHERE APPLICABLE, APPROVAL OF THE ALLOCATION OF RESULTSCAPITAL STRUCTUREISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE APPOINTMENT OR RATIFICATION, AS APPLICABLE, OF (A) THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, (B) THE CHAIRMAN OF THE AUDIT COMMITTEE, (C) THE CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE, AND (D) THE MEMBERS OF THE COMPANY'S COMMITTEESDIRECTOR ELECTIONSISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE SECRETARY WHO IS NOT A MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF DETERMINATION OF THE COMPENSATION DUE TO THE INDIVIDUALS MENTIONED IN AGENDA 6 AND 7 ABOVECOMPENSATIONISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE MAXIMUM AMOUNT OF REVOLVING FUNDS THAT THE COMPANY MAY ALLOCATE TO THE ACQUISITION OF ITS OWN SHARES FOR THE 2026 FISCAL YEAR AND UNTIL THE NEXT ORDINARY GENERAL MEETING AT WHICH THE 2026 FINANCIAL STATEMENTS ARE APPROVED, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAWCAPITAL STRUCTUREISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKET, REGARDING THE IMPLEMENTATION OF THE SHARE REPURCHASE PROGRAMCORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026PRESENTATION, DISCUSSION, AND, IF APPLICABLE, APPROVAL OF THE CERTIFIED COPY OF THE COMPANY'S BYLAWS, AS REFERRED TO IN SECTION V OF ARTICLE 34 OF THE GENERAL PROVISIONS APPLICABLE TO ISSUERS OF SECURITIES AND OTHER PARTICIPANTS IN THE SECURITIES MARKETCAPITAL STRUCTUREISSUER317440ABSTAIN31744AGAINST19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000504/29/2026APPOINTMENT OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS ADOPTED BY THE MEETING AND, WHERE APPLICABLE, FORMALIZE THEM AS APPROPRIATECORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000506/26/2026SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE APPOINTMENT IN SUBSTITUTION DUE TO RESIGNATION, OF A NEW MEMBER OF THE COMPANY'S BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000506/26/2026SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A CASH DIVIDEND FOR 50,000,000.00 USD (FIFTY MILLION DOLLARS 00 PER 100 CURRENCY OF LEGAL TENDER OF THE UNITED STATES OF AMERICA), TO BE PAID IN PESOS, CURRENCY OF LEGAL TENDER OF THE UNITED MEXICAN STATES, OR IN DOLLARS, CURRENCY OF LEGAL TENDER OF THE UNITED STATES OF AMERICA, AND IN ACCORDANCE WITH THE TERM DETERMINED BY THE SAME MEETINGCAPITAL STRUCTUREISSUER317440FOR31744FOR19S000002245 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CVP7925L103MX01PI00000506/26/2026APPOINTMENT OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLECORPORATE GOVERNANCEISSUER317440FOR31744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3077440AGAINST307744AGAINST19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Adopt Financial StatementsCORPORATE GOVERNANCEISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Allocation of IncomeCAPITAL STRUCTUREISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER3077440AGAINST307744AGAINST19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Remuneration of Non-Executive DirectorsCOMPENSATIONISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Elect Phuthi Mahanyele-Dabengwa as Executive DirectorDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Elect Nico Marais as Executive DirectorDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Koos Bekker as DirectorDIRECTOR ELECTIONSISSUER3077440AGAINST307744AGAINST19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Sharmistha Dubey as DirectorDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Debra Meyer as DirectorDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Reelect Steve Pacak as DirectorDIRECTOR ELECTIONSISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Ratify Deloitte Accountants B.V. as AuditorsAUDIT-RELATEDISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Appoint Deloitte Accountants B.V. as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive RightsCAPITAL STRUCTUREISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER3077440FOR307744FOR19S000002245 PROSUS N.V.N7163R103NL001365478308/20/2025Approve Reduction in Share Capital Through Cancellation of SharesCAPITAL STRUCTUREISSUER3077440FOR307744FOR19S000002245 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: Dinesh V. Patel, Ph.D.DIRECTOR ELECTIONSISSUER90580FOR9058FOR19S000002245 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026DIRECTOR: L.T. Williams, MD, PhDDIRECTOR ELECTIONSISSUER90580ABSTAIN9058AGAINST19S000002245 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90580FOR9058FOR19S000002245 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER90580FOR9058FOR19S000002245 PROTAGONIST THERAPEUTICS, INC.74366E102US74366E102906/17/2026To approve the adoption of the Company's 2026 Equity Incentive Plan.COMPENSATIONISSUER90580FOR9058FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Gilbert F. CasellasDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Carmine Di SibioDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Wendy E. JonesDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Maryann T. MannenDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Sandra PianaltoDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Thomas D. StoddardDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Andrew F. SullivanDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Election of Directors: Joseph J. WolkDIRECTOR ELECTIONSISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1812460FOR181246FOR19S000002245 PRUDENTIAL FINANCIAL, INC.744320102US744320102205/12/2026Shareholder proposal regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER1812460AGAINST181246FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT SIR DOUGLAS FLINT AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026ELECT GUIDO FURER AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ANIL WADHWANI AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEREMY ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT ARIJIT BASU AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CHUA SOCK KOONG AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MING LU AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT GEORGE SARTOREL AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT MARK SAUNDERS AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT CLAUDIA DYCKERHOFF AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026RE-ELECT JEANETTE WONG AS DIRECTORDIRECTOR ELECTIONSISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY TO INCLUDE REPURCHASED SHARESCAPITAL STRUCTUREISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER3735250FOR373525FOR19S000002245 PRUDENTIAL PLCG72899100GB000709954105/28/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER3735250FOR373525FOR19S000002245 PT ASTRA INTERNATIONAL TBKY7117N172ID100012280711/19/2025CHANGE OF COMPOSITION OF MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER27723000FOR2772300FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500308/04/2025CHANGES IN THE COMPOSITION OF COMPANIES MANAGEMENTDIRECTOR ELECTIONSISSUER0019S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER81506000FOR8150600FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE 2026 COMPANY WORK PLAN AND BUDGETCORPORATE GOVERNANCEISSUER81506000FOR8150600FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500312/19/2025CHANGES IN THE COMPANY'S BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER81506000AGAINST8150600AGAINST19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE FROM RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE COMPANY'S MANAGEMENT ACTIONS AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT DURING THE FINANCIAL YEAR 2025.CORPORATE GOVERNANCEISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025.CAPITAL STRUCTUREISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026DETERMINATION OF SALARY/HONORARIUM ALONG WITH FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND DETERMINED REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.COMPENSATIONISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026 AS WELL AS THE PUMK PROGRAM FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026.AUDIT-RELATEDISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE.CORPORATE GOVERNANCEISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026REPORT ON THE REALIZATION OF USE OF PROCEEDS FROM THE SHELF REGISTRATION (PUB) OF BANK MANDIRI GREEN BOND I PHASE II YEAR 2025 AND SHELF REGISTRATION OF BANK MANDIRI BOND I PHASE I YEAR 2025.CORPORATE GOVERNANCEISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S SHARES BUYBACK PLAN AND TRANSFER OF SHARES RESULTING FROM THE BUYBACK HELD AS TREASURY STOCK.CAPITAL STRUCTUREISSUER282047000AGAINST28204700AGAINST19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026DELEGATION OF APPROVAL AUTHORITY FOR THE COMPANY'S LONG-TERM PLAN (RJPP) 2026-2030 AND THE COMPANY'S WORK PLAN AND BUDGET (RKAP) 2027 AND ITS AMENDMENTS FROM THE GMS TO THE PARTIES APPOINTED BY THE GMS.CORPORATE GOVERNANCEISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER282047000FOR28204700FOR19S000002245 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION.DIRECTOR ELECTIONSISSUER282047000AGAINST28204700AGAINST19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026APPROVAL OF THE COMPANYS ANNUAL REPORT AND RATIFICATION OF THE COMPANYS FINANCIAL STATEMENTS, AS WELL AS APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY DUTIES REPORT FOR FINANCIAL YEAR 2025, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE OF RESPONSIBILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS DURING FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026APPROVAL OF THE USE OF THE COMPANYS NET PROFIT FOR FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR FINANCIAL YEAR 2026, AND REMUNERATION BASED ON PERFORMANCE FOR FINANCIAL YEAR 2025, FOR THE BOARD OF DIRECTORS, THE BOARD OF COMMISSIONERS, AND THE SHARIA SUPERVISORY BOARDCOMPENSATIONISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AT A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE COMPANYS LONG-TERM PLAN (RJPP) 2026-2030, AND THE COMPANYS WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO FROM THE GMS TO THE PARTY DESIGNATED BY THE GMSCORPORATE GOVERNANCEISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026REPORT ON THE REALIZATION OF THE USE OF PROCEEDS FROM THE SUSTAINABLE PUBLIC OFFERING OF SUKUK MUDHARABAH BASED ON SUSTAINABLE DEVELOPMENT I BANK BSI PHASE II 2025CORPORATE GOVERNANCEISSUER17507700ABSTAIN1750770AGAINST19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026AMENDMENTS TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026CHANGES IN THE COMPOSITION OF THE COMPANYS BOARD OF COMMISSIONERSDIRECTOR ELECTIONSISSUER17507700AGAINST1750770AGAINST19S000002245 PT BANK SYARIAH INDONESIA (PERSERO) TBKY0R8KR105ID100014290405/05/2026AFFIRMATION OF THE ALIGNMENT OF THE TERMS OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF COMMISSIONERS, AND THE SHARIA SUPERVISORY BOARD WITH THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER17507700FOR1750770FOR19S000002245 PT BANK SYARIAH INDONESIA TBKY0R8KR105ID100014290412/22/2025APPROVAL OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER11605700AGAINST1160570AGAINST19S000002245 PT BANK SYARIAH INDONESIA TBKY0R8KR105ID100014290412/22/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET FOR THE YEAR 2026CORPORATE GOVERNANCEISSUER11605700FOR1160570FOR19S000002245 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026APPROVAL OF THE ANNUAL REPORT OF THE COMPANY INCLUDING THE RATIFICATION OF FINANCIAL STATEMENTS AND THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER149066000FOR14906600FOR19S000002245 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026DETERMINATION OF THE USE OF NET PROFITCAPITAL STRUCTUREISSUER149066000FOR14906600FOR19S000002245 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31ST, 2026, ALONG WITH THE DETERMINATION OF HONORARIUM AND OTHER REQUIREMENTS RELATING TO THE APPOINTMENTAUDIT-RELATEDCOMPENSATIONISSUER149066000FOR14906600FOR19S000002245 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026DETERMINATION OF SALARY OR HONORARIUM AND OTHER BENEFITS AND FACILITIES FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2026COMPENSATIONISSUER149066000FOR14906600FOR19S000002245 PT CIPUTRA DEVELOPMENT TBKY7121J134ID100011530606/26/2026APPROVAL OF THE AMENDMENT TO ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE PURPOSES, OBJECTIVES, AND BUSINESS ACTIVITIES, IN ORDER TO CONFORM TO THE CENTRAL STATISTICS AGENCY (BPS) REGULATION NUMBER 7 OF 2025 REGARDING THE INDONESIAN STANDARD INDUSTRIAL CLASSIFICATION (KBLI)CORPORATE GOVERNANCEISSUER149066000FOR14906600FOR19S000002245 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900009/16/2025CHANGES TO THE MANAGEMENT OF THE COMPANYDIRECTOR ELECTIONSISSUER18430000AGAINST1843000AGAINST19S000002245 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 TRANSACTIONSISSUER8900000FOR890000FOR19S000002245 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER8900000FOR890000FOR19S000002245 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025DELEGATION OF AUTHORITY FOR APPROVAL OF THE COMPANY'S WORK PLAN AND BUDGET (RKAP) FOR 2026, INCLUDING AMENDMENTSCORPORATE GOVERNANCEISSUER8900000FOR890000FOR19S000002245 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025APPROVAL OF THE COMPANY'S PLAN TO ACCEPT A SPECIAL ASSIGNMENT FROM THE CENTRAL GOVERNMENT TO PROVIDE TEMPORARY NATIONAL DATA CENTER SERVICES (PDNS) DURING THE TRANSITION PERIODCORPORATE GOVERNANCEISSUER8900000FOR890000FOR19S000002245 PT TELKOM INDONESIA (PERSERO) TBKY71474145ID100012900012/12/2025CHANGES IN THE MANAGEMENT COMPANYDIRECTOR ELECTIONSISSUER8900000FOR890000FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-14CAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER553280FOR55328FOR19S000002245 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER553280FOR55328FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Brad JacobsDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Jason AikenDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Marlene ColucciDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Mario HarikDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Mary KisselDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Jared KushnerDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Election of Directors Allison LandryDIRECTOR ELECTIONSISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER681660FOR68166FOR19S000002245 QXO, INC.82846H405US82846H405605/05/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER681660FOR68166FOR19S000002245 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 TRANSACTIONSISSUER652302936FOR65230FOR19S000002245 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 STRUCTUREISSUER652302936FOR65230FOR19S000002245 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 GOVERNANCEISSUER652302936FOR65230FOR19S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE UTILIZATION OF NET PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025CAPITAL STRUCTUREISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD IN THE 2025 FINANCIAL YEAR (REMUNERATION REPORT 2025)SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2025 FINANCIAL YEARDIRECTOR ELECTIONSISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF DR. MARTIN HAUER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. EVA FUGGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026ELECTION OF MAG. THOMAS WASS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026APPOINTMENT OF THE AUDITOR (BANK AUDITOR) FOR THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AND OF THE AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2027 FINANCIAL YEAR.AUDIT-RELATEDISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, REDEEM TREASURY SHARES IN ACCORDANCE WITH SECTION 65 PARA. 1 NO. 8 AND PARA. 1A AND PARA. 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG) IN CONJUNCTION WITH THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO SELL TREASURY SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER EXCLUDING THE SHAREHOLDERS SUBSCRIPTION RIGHTCAPITAL STRUCTUREISSUER0019S000002245 RAIFFEISEN BANK INTERNATIONAL AGA7111G104AT000060630604/09/2026RESOLUTION ON THE APPROVAL OF THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 65 PARA. 1 NO. 7 AKTG FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER0019S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2305900FOR230590FOR19S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Nakamura, TakanoriDIRECTOR ELECTIONSISSUER2305900AGAINST230590AGAINST19S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Motomatsu, ShinichiroDIRECTOR ELECTIONSISSUER2305900FOR230590FOR19S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Miyauchi, TakahiroDIRECTOR ELECTIONSISSUER2305900FOR230590FOR19S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Ogita, KenjiDIRECTOR ELECTIONSISSUER2305900FOR230590FOR19S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Kunimoto, YukihikoDIRECTOR ELECTIONSISSUER2305900AGAINST230590AGAINST19S000002245 RAKUS CO.,LTD.J6S879103JP396717000606/26/2026Appoint a Director Saito, ReikaDIRECTOR ELECTIONSISSUER2305900AGAINST230590AGAINST19S000002245 RASAN INFORMATION TECHNOLOGY COMPANYM8189E101SA162GIK1SH505/11/2026VOTING ON THE REPORT OF THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 AFTER DISCUSSING ITCORPORATE GOVERNANCEISSUER727520FOR72752FOR19S000002245 RASAN INFORMATION TECHNOLOGY COMPANYM8189E101SA162GIK1SH505/11/2026VOTING ON THE DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS LIABILITIES FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2025DIRECTOR ELECTIONSISSUER727520FOR72752FOR19S000002245 RASAN INFORMATION TECHNOLOGY COMPANYM8189E101SA162GIK1SH505/11/2026VOTING ON THE APPOINTMENT OF THE COMPANY'S AUDITOR FROM AMONG THE CANDIDATES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, IN ORDER TO EXAMINE, REVIEW AND AUDIT THE SECOND, THIRD AND ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2026 AND THE FIRST QUARTER OF 2027, AND TO DETERMINE HIS FEESAUDIT-RELATEDCOMPENSATIONISSUER727520FOR72752FOR19S000002245 RASAN INFORMATION TECHNOLOGY COMPANYM8189E101SA162GIK1SH505/11/2026VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS MEMBERSHIP CRITERIA AND PROCEDURES POLICYCORPORATE GOVERNANCEISSUER727520FOR72752FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Mark W. BegorDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Marlene DebelDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Jeffrey N. EdwardsDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Benjamin C. EstyDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Art A. GarciaDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Anne GatesDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raymond W. McDaniel, Jr.DIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Roderick C. McGearyDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Cecily M. MistarzDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul C. ReillyDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Raj SeshadriDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026ELECTION OF DIRECTORS Paul M. ShoukryDIRECTOR ELECTIONSISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2012 Stock Incentive Plan.COMPENSATIONISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To approve the Amended and Restated 2003 Employee Stock Purchase Plan.COMPENSATIONISSUER55930FOR5593FOR19S000002245 RAYMOND JAMES FINANCIAL, INC.754730109US754730109002/19/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER55930FOR5593FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiCORPORATE GOVERNANCEISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoCORPORATE GOVERNANCEISSUER2800000FOR280000FOR19S000002245 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2800000FOR280000FOR19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO REVIEW THE ACCOUNTS OF THE COMPANYS MANAGEMENT, AS WELL AS TO EXAMINE, DISCUSS, AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE OPINIONS OF THE INDEPENDENT AUDITORS, THE FISCAL COUNCIL, AND THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO RESOLVE ON THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCAPITAL STRUCTUREISSUER616160FOR61616FOR19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO SET THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7CORPORATE GOVERNANCEISSUER616160FOR61616FOR19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING CUMULATIVE VOTINGSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF ALL INDIVIDUALS COMPRISING THE SLATE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS IN THE SEPARATE ELECTION OF BOARD MEMBERS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS OCCURS SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBER, HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBER, PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBER, ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBER, FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBER, WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBER AND EDSON GUSTAVO GEORGETTE PELI INDEPENDENTE FERNANDO CEZAR DANTAS PORFIRIO BORGES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160AGAINST61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IF ONE OF THE CANDIDATES COMPRISING THE CHOSEN SLATE CEASES TO BE PART OF IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATECORPORATE GOVERNANCEISSUER616160AGAINST61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IN THE EVENT THE CUMULATIVE VOTING PROCESS IS ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED EQUALLY AMONG THE MEMBERS OF THE SLATE YOU HAVE CHOSEN IF THE SHAREHOLDER SELECTS YES AND ALSO INDICATES APPROVE FOR SPECIFIC CANDIDATES LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THOSE CANDIDATES. IF THE SHAREHOLDER SELECTS ABSTAIN AND THE ELECTION OCCURS UNDER THE CUMULATIVE VOTING PROCESS, THEIR VOTE WILL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGCORPORATE GOVERNANCEISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. JORGE NEVAL MOLL FILHO PRINCIPAL MEMBER JORGE NEVAL MOLL NETO SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. HERACLITO DE BRITO GOMES JUNIOR PRINCIPAL MEMBER PAULO JUNQUEIRA MOLL SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. PEDRO JUNQUEIRA MOLL PRINCIPAL MEMBER ALICE JUNQUEIRA MOLL SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ANDRE FRANCISCO JUNQUEIRA MOLL PRINCIPAL MEMBER PAULO MANUEL DE BARROS BERNARDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. FERNANDA FREIRE TOVAR MOLL PRINCIPAL MEMBER RENATA JUNQUEIRA MOLL BERNARDES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. WOLFGANG STEPHAN SCHWERDTLE INDEPENDENTE GUSTAVO CELLET MARQUES SUBSTITUTE MEMBERDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026VIEW OF ALL CANDIDATES COMPRISING THE SLATE FOR THE ALLOCATION OF CUMULATIVE VOTES SLATE NOMINATED BY MANAGEMENT. ROBERTO MARTINS DE SOUZA INDEPENDENTEDIRECTOR ELECTIONSISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, I, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES THEY ARE VOTING WITH DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD MEMBERCORPORATE GOVERNANCEISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. JORGE NEVAL MOLL FILHOCORPORATE GOVERNANCEISSUER616160AGAINST61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES FOR VICECHAIRMAN OF THE BOARD OF DIRECTORS. LIMIT OF VACANCIES 1. SR. HERACLITO DE BRITO GOMES JUNIORCORPORATE GOVERNANCEISSUER616160AGAINST61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO DELIBERATE ON THE TOTAL ANNUAL COMPENSATION OF THE COMPANYS OFFICERS FOR THE FISCAL YEAR 2026, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSALCOMPENSATIONISSUER616160AGAINST61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER616160FOR61616FOR19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF ALL CANDIDATES COMPRISING THE SLATE SLATE NOMINATED BY MANAGEMENT. MAURO MOREIRA PRINCIPAL MEMBER FLAVIO MUNDIM GUIMARAES SUBSTITUTE MEMBER AND EMANUEL SOTELINO SCHIFFERLE PRINCIPAL MEMBER JOAO LUIZ CAMPOS SOARES FILHO SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER616160ABSTAIN61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026IF ONE OF THE CANDIDATES COMPRISING THE SLATE CEASES TO BE PART OF IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW NO. 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ALLOCATED TO THE CHOSEN SLATECORPORATE GOVERNANCEISSUER616160AGAINST61616AGAINST19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES THE SHAREHOLDER MUST COMPLETE THIS FIELD IF THEY LEFT THE GENERAL ELECTION FIELD BLANK. GUILHERME PORTELLA CUNHA PRINCIPAL MEMBER EVELYN VELOSO TRINDADE SUBSTITUTE MEMBERCORPORATE GOVERNANCEISSUER616160FOR61616FOR19S000002245 REDE DOR SAO LUIZ SAP79942101BRRDORACNOR804/30/2026TO DELIBERATE ON THE INDIVIDUAL REMUNERATION OF THE MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE NEXT TERM, IN ACCORDANCE WITH THE ADMINISTRATIONS PROPOSALCORPORATE GOVERNANCEISSUER616160FOR61616FOR19S000002245 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER133170FOR13317FOR19S000002245 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER133170FOR13317FOR19S000002245 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER133170FOR13317FOR19S000002245 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER133170FOR13317FOR19S000002245 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER133170FOR13317FOR19S000002245 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-RELATEDISSUER133170FOR13317FOR19S000002245 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER133170FOR13317FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Approve Final DividendCAPITAL STRUCTUREISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Reappoint Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Paul Walker as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Erik Engstrom as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Nick Luff as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Alistair Cox as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect June Felix as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Andy Halford as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Charlotte Hogg as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Andrew Sukawaty as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Bianca Tetteroo as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Re-elect Suzanne Wood as DirectorDIRECTOR ELECTIONSISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER8067240FOR806724FOR19S000002245 RELX PLCG7493L105GB00B2B0DG9704/23/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER8067240FOR806724FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE TREATMENT OF LOSSES AND DIVIDENDS OF EUR 2.20 PER SHARECAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026RECEIVE AUDITORS SPECIAL REPORTS RE: REMUNERATION OF REDEEMABLE SHARESCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: UMBRELLA AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: TERMINATION AGREEMENT OF THE AMPERE INVESTMENT AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: SECOND AMENDMENT TO THE FRAMEWORK AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE TRANSACTION WITH NISSAN MOTOR CO., LTD RE: SECOND AMENDMENT AND RESTATEMENT OF THE NEW ALLIANCE AGREEMENTEXTRAORDINARY TRANSACTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026RATIFY APPOINTMENT OF FRANCOIS PROVOST AS DIRECTORDIRECTOR ELECTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026ELECT MARIE-JOSE DONSION AS DIRECTORDIRECTOR ELECTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF KPMG S.A. AS AUDITORAUDIT-RELATEDISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF FORVIS MAZARS S.A. AS AUDITORAUDIT-RELATEDISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF KPMG S.A AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026RENEW APPOINTMENT OF FORVIS MAZARS S.A. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF LUCA DE MEO, CEO UNTIL JULY 15, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF DUNCAN MINTO, ACTING CEO FROM JULY 15, 2025 TO JULY 30, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE COMPENSATION OF FRANCOIS PROVOST, CEO SINCE JULY 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLIONCAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLIONCAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLIONCAPITAL STRUCTUREISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLE 11.C OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLE 11.D OF BYLAWS RE: PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARDCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLE 13 OF BYLAWS RE: WRITTEN CONSULTATIONCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AMEND ARTICLES 11.A, 12, 13, 15, 17, 25 AND 28 OF BYLAWSCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 RENAULT SAF77098105FR000013190604/30/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER1061990FOR106199FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FISCAL YEAR ENCORPORATE GOVERNANCEISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF RESULTS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHER SOCIAL ISSUESISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026APPOINTMENT OF THE AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026DISTRIBUTION IN JANUARY 2027 OF A FIXED AMOUNT OF 0.53 EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE ORCAPITAL STRUCTUREISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF A SHARE CAPITAL REDUCTION FOR A DETERMINABLE AMOUNT, UP TO THE MAXIMUM PROVIDED IN THE RESOLUTION, THROUGH REDEMPTION OF OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET ICAPITAL STRUCTUREISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF A SHARE CAPITAL REDUCTION OF UP TO 110,537,433 EUROS, EQUIVALENT TO 10 PER CENT OF THE SHARE CAPITAL, THROUGH REDEMPTION OF UP TO 110,537,433 OWN SHARES. DELEGATION OF POWERS TO THE BOARDCAPITAL STRUCTUREISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND WITHIN 5 YEARS, BY MONETARY CONTRIBUTIONCAPITAL STRUCTUREISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROMCAPITAL STRUCTUREISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF CARMINA GANYET I CIRERADIRECTOR ELECTIONSISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF EMILIANO LOPEZ ACHURRADIRECTOR ELECTIONSISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF IVAN MARTEN ULIARTEDIRECTOR ELECTIONSISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026RE-ELECTION AS DIRECTOR OF IGNACIO MARTIN SAN VICENTEDIRECTOR ELECTIONSISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026ADVISORY VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF REPSOL, S.A. FOR FISCAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE SHARE PURCHASE PLAN BY THE BENEFICIARIES OF THE LONG-TERM INCENTIVE PROGRAMSCOMPENSATIONISSUER154040FOR15404FOR19S000002245 REPSOL S.A.E8471S130ES017351611505/13/2026DELEGATION OF POWERS TO INTERPRET, COMPLEMENT, DEVELOP, EXECUTE, AMEND AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER154040FOR15404FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Manny KadreDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Ian CraigDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael A. DuffyDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Thomas W. HandleyDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jennifer M. KirkDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Michael LarsonDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Norman Thomas LinebargerDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Meg ReynoldsDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors James P. SneeDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Brian S. TylerDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Jon Vander ArkDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Sandra M. VolpeDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER123660FOR12366FOR19S000002245 REPUBLIC SERVICES, INC.760759100US760759100205/07/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER123660FOR12366FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Remuneration Report for UK Law PurposesSECTION 14A SAY-ON-PAY VOTESISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Remuneration Report for Australian Law PurposesSECTION 14A SAY-ON-PAY VOTESISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve the Potential Termination of Benefits for Australian Law PurposesCOMPENSATIONISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Simon Trott as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Dominic Barton as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Peter Cunningham as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Dean Dalla Valle as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Susan Lloyd-Hurwitz as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Jennifer Nason as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Joc O'Rourke as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Sharon Thorne as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Ngaire Woods as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Elect Ben Wyatt as DirectorDIRECTOR ELECTIONSISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Appoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Authorize the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Authority to Make Political DonationsOTHER SOCIAL ISSUESISSUER359300FOR35930FOR19S000002245 RIO TINTO LTDQ81437107AU000000RIO105/06/2026Approve Renewal of On-Market Share Buy-Back AuthorityCAPITAL STRUCTUREISSUER359300FOR35930FOR19S000002245 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Karen BooneDIRECTOR ELECTIONSISSUER573920WITHHOLD57392AGAINST19S000002245 RIVIAN AUTOMOTIVE, INC.76954A103US76954A103406/22/2026Election of Class II Directors to serve until the 2029 Annual Meeting of Stockholders: Aidan GomezDIRECTOR ELECTIONSISSUER573920FOR57392FOR19S000002245 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-RELATEDISSUER573920FOR57392FOR19S000002245 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 VOTESISSUER573920AGAINST57392AGAINST19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Vladimir TenevDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Baiju BhattDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. John HegemanDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Paula LoopDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Meyer MalkaDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Christopher PayneDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Jonathan RubinsteinDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Susan SegalDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Dara TresederDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 ROBINHOOD MARKETS, INC.770700102US770700102706/02/2026To elect to the Board of Directors the ten director nominees named in the proxy statement. Robert ZoellickDIRECTOR ELECTIONSISSUER627910FOR62791FOR19S000002245 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 VOTESISSUER627910FOR62791FOR19S000002245 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-RELATEDISSUER627910FOR62791FOR19S000002245 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: William P. GipsonDIRECTOR ELECTIONSISSUER26760FOR2676FOR19S000002245 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Pam MurphyDIRECTOR ELECTIONSISSUER26760FOR2676FOR19S000002245 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026DIRECTOR: Robert W. SoderberyDIRECTOR ELECTIONSISSUER26760FOR2676FOR19S000002245 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve, on an advisory basis, the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26760FOR2676FOR19S000002245 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER26760FOR2676FOR19S000002245 ROCKWELL AUTOMATION, INC.773903109US773903109102/10/2026To approve the Rockwell Automation, Inc. 2026 Long-Term Incentives Plan.COMPENSATIONISSUER26760FOR2676FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Approve Final DividendCAPITAL STRUCTUREISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Dame Anita Frew as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Tufan Erginbilgic as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Helen McCabe as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect George Culmer as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Birgit Behrendt as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Stuart Bradie as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Lord Jitesh Gadhia as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Beverly Goulet as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Nick Luff as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Wendy Mars as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Paulo Silva as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Re-elect Dame Angela Strank as DirectorDIRECTOR ELECTIONSISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER30433770FOR3043377FOR19S000002245 ROLLS-ROYCE HOLDINGS PLCG76225104GB00B63H849104/30/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER30433770FOR3043377FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER198110FOR19811FOR19S000002245 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER198110FOR19811FOR19S000002245 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-RELATEDISSUER198110FOR19811FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors John F. BrockDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Richard D. FainDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Stephen R. Howe, Jr.DIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Michael O. LeavittDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Jason T. LibertyDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Amy McPhersonDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Maritza G. MontielDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Eyal M. OferDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Vagn O. SørensenDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Donald ThompsonDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Christopher WiernickiDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Election of Directors Arne Alexander WilhelmsenDIRECTOR ELECTIONSISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Advisory approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55380FOR5538FOR19S000002245 ROYAL CARIBBEAN CRUISES LTD.V7780T103LR000886286805/28/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER55380FOR5538FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Pablo LegorretaDIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Ted Love, M.D.DIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Bonnie Bassler, Ph.D.DIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Vlad Coric, M.D.DIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Catherine EngelbertDIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Carole Ho, M.D.DIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors David HodgsonDIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Gregory NordenDIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Election of Directors Elizabeth WeathermanDIRECTOR ELECTIONSISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Re-appoint Ernst & Young as our U.K. statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders.AUDIT-RELATEDISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor.AUDIT-RELATEDCOMPENSATIONISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Approve the terms of the agreements and counterparties pursuant to which we may purchase our Class A ordinary shares.CAPITAL STRUCTUREISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER364550FOR36455FOR19S000002245 ROYALTY PHARMA PLCG7709Q104GB00BMVP7Y0906/04/2026Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER364550FOR36455FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER71210FOR7121FOR19S000002245 RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER71210FOR7121FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON THE MANAGEMENT ACCOUNTS, THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE AUDIT BOARD AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.CORPORATE GOVERNANCEISSUER6020840ABSTAIN602084AGAINST19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026TO RESOLVE ON MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.CAPITAL STRUCTUREISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE NUMBER OF FIVE (5) MEMBERS OF THE COMPANY'S FISCAL COUNCIL WITH A TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING OF THE COMPANY.CORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER6020840ABSTAIN602084AGAINST19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO CLOVIS AYRES FILHO, NADIR DANCINI BARSANULFO. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER6020840ABSTAIN602084AGAINST19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: GUIDO BARBOSA DE OLIVEIRA, GUILHERME JOSE DE VASCONCELOS CERQUEIRA. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER6020840ABSTAIN602084AGAINST19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES: PAULO ROBERTO BATISTA MACHADO, DANIELLA RAIGORODSKY MONTEIRO. LIMIT OF VACANCIES 4.CORPORATE GOVERNANCEISSUER6020840ABSTAIN602084AGAINST19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS: VASCO DE FREITAS BARCELLOS NETO, REGINALDO FERREIRA ALEXANDRE.CORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026APPOINTMENT OF MR. MARCELO CURTI AS CHAIRMAN OF THE AUDIT BOARD.CORPORATE GOVERNANCEISSUER6020840ABSTAIN602084AGAINST19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026TO SET THE OVERALL ANNUAL REMUNERATION OF DIRECTORS AND AUDIT BOARD FOR THE 2026 FINANCIAL YEAR AT UP TO BRL 57,330,573.05 (FIFTY-SEVEN MILLION, THREE HUNDRED THIRTY THOUSAND, FIVE HUNDRED SEVENTY-THREE REAIS AND FIVE CENTAVOS).COMPENSATIONISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL TO THIS ANNUAL GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026CHANGE THE COMPANYS REGISTERED OFFICE TO THE CITY OF SAO PAULO, STATE OF SAO PAULO, AND CONSEQUENTLY AMEND THE HEADING OF ARTICLE 2 OF THE COMPANYS BYLAWS AND DESIGNATE O ESTADO DE SAO PAULO AS THE COMPANYS OFFICIAL PUBLICATION, IN ACCORDANCE WITH THE MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026AMEND ARTICLES 7 AND 9 OF THE COMPANYS BYLAWS TO REMOVE THE PROVISION REGARDING SHAREHOLDERS VOTING PERCENTAGES AT GENERAL MEETINGS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026APPROVE THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS THAT ARE APPROVED, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026AUTHORIZE THE COMPANYS MANAGEMENT TO TAKE ALL NECESSARY ACTIONS TO IMPLEMENT THE ABOVE RESOLUTIONSCORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RUMO SAP8S114104BRRAILACNOR904/28/2026IN THE EVENT OF A SECOND CALL FOR THIS GENERAL MEETING, MAY THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE CONSIDERED FOR THE GENERAL MEETING HELD UPON SECOND CALLCORPORATE GOVERNANCEISSUER6020840FOR602084FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARECAPITAL STRUCTUREISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS KREBBER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA VAN DOREN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK APPEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL VASSILIADIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS BUENTING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE GERBAULET FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS KUFEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER VAN LIMBECK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD LOUIS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR PAASCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG ROCHOL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN SCHULTE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK SCHUMACHER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF SIKORSKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE STARS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE VALENTIN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS WAGNER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION WECKES FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS WESTPHAL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1082790FOR108279FOR19S000002245 RWE AGD6629K109DE000703712904/30/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1082790FOR108279FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER398590FOR39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER398590AGAINST39859FOR19S000002245 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER398590AGAINST39859FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Allocation of Income and Dividends of EUR 3.35 per ShareCAPITAL STRUCTUREISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Elect Anne Bouverot as DirectorDIRECTOR ELECTIONSISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Reelect Robert Peugeot as DirectorDIRECTOR ELECTIONSISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Compensation of Ross McInnes, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Compensation of Olivier Andriès, CEOSECTION 14A SAY-ON-PAY VOTESISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER367270FOR36727FOR19S000002245 SAFRAN SAF4035A557FR000007327205/21/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER367270FOR36727FOR19S000002245 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY610/16/2025PROPOSAL ON THE JOINT INVESTMENT OF SUBSIDIARY POWER NEW TECHNOLOGY AND RELATED PARTIES IN THE RESTRUCTURING OF SAIC HONGYANEXTRAORDINARY TRANSACTIONSISSUER29175000FOR2917500FOR19S000002245 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY610/16/2025PROPOSAL ON THE IMPLEMENTATION OF DEPOSIT AND LOAN BUSINESSES AND RELATED-PARTY TRANSACTIONS AT CHINA MERCHANTS BANKEXTRAORDINARY TRANSACTIONSISSUER29175000FOR2917500FOR19S000002245 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY612/30/2025ESTIMATED CONTINUING CONNECTED TRANSACTION AMOUNT IN THE FIRST HALF OF 2026EXTRAORDINARY TRANSACTIONSISSUER29440000AGAINST2944000AGAINST19S000002245 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY612/30/2025ESTIMATED CONTINUING CONNECTED TRANSACTION AMOUNT IN THE FIRST HALF OF 2026 WITH RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER29440000AGAINST2944000AGAINST19S000002245 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY612/30/2025CONNECTED TRANSACTIONS REGARDING THE ESTIMATED DEPOSITS, LOANS AND OTHER BUSINESSES WITH A BANK IN THE FIRST HALF OF 2026EXTRAORDINARY TRANSACTIONSISSUER29440000FOR2944000FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026ADOPTION OF THE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDCAPITAL STRUCTUREISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOS FROM LIABILITY FOR THE FINANCIAL YEAR 2025DIRECTOR ELECTIONSISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER3262790FOR326279FOR19S000002245 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 ELECTIONSISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDCOMPENSATIONISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026RATIFY DELOITTE AS AUDITOR; APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER3262790FOR326279FOR19S000002245 SAMPO PLCX75653232FI400055250004/22/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER3262790FOR326279FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sanjit BiswasDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: John BicketDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Marc AndreessenDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Todd BluedornDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue BostromDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Jonathan ChadwickDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Alyssa HenryDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Ann LivermoreDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue WagnerDIRECTOR ELECTIONSISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER855480FOR85548FOR19S000002245 SAMSARA INC.79589L106US79589L106107/29/2025The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER855480FOR85548FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)CORPORATE GOVERNANCEISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER2598680FOR259868FOR19S000002245 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANCORPORATE GOVERNANCEISSUER2598680FOR259868FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Allocation of Income and Dividends of EUR 4.12 per ShareCAPITAL STRUCTUREISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Reelect Christophe Babule as DirectorDIRECTOR ELECTIONSISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Reelect Jean-Paul Kress as DirectorDIRECTOR ELECTIONSISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Elect Belén Garijo as DirectorDIRECTOR ELECTIONSISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Elect Christel Heydemann as DirectorDIRECTOR ELECTIONSISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation of Frédéric Oudéa, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation of Paul Hudson, CEOSECTION 14A SAY-ON-PAY VOTESISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration of Directors in the Aggregate Amount of EUR 3,200,000COMPENSATIONISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Paul Hudson, CEO Until February 17, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Olivier Charmeil, Acting CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Belén Garijo, Future CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Amend Article 16 of Bylaws Re: Age Limit of CEOCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER3515720FOR351572FOR19S000002245 SANOFI SAF5548N101FR000012057804/29/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER3515720FOR351572FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Ito, TakeshiDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Nakajima, RieDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Kurihara, IppeiDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Ikaga, MasahikoDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Kikuoka, MinoruDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTEN PHARMACEUTICAL CO.,LTD.J68467109JP333600000906/23/2026Appoint a Director Uekusa, TetsuyaDIRECTOR ELECTIONSISSUER1956070FOR195607FOR19S000002245 SANTOS LTDQ82869118AU000000STO604/16/2026ELECT JANINE MCARDLE AS DIRECTORDIRECTOR ELECTIONSISSUER12361000FOR1236100FOR19S000002245 SANTOS LTDQ82869118AU000000STO604/16/2026ELECT VICKKI MCFADDEN AS DIRECTORDIRECTOR ELECTIONSISSUER12361000FOR1236100FOR19S000002245 SANTOS LTDQ82869118AU000000STO604/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12361000FOR1236100FOR19S000002245 SANTOS LTDQ82869118AU000000STO604/16/2026APPROVE GRANT OF SHARE ACQUISITION RIGHTS TO KEVIN GALLAGHERCOMPENSATIONISSUER12361000FOR1236100FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 REMUNERATION AND APPRAISAL RESULTS FOR DIRECTORSCOMPENSATIONISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026APPLICATION FOR CREDIT LINE TO BANKSEXTRAORDINARY TRANSACTIONSISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026LAUNCHING FINANCIAL DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDSEXTRAORDINARY TRANSACTIONSISSUER15956000AGAINST1595600AGAINST19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026CONNECTED TRANSACTION REGARDING A CONTROLLED SUBSIDIARY'S APPLICATION FOR ISSUANCE OF ASSET-BACKED SECURITIESCAPITAL STRUCTUREISSUER15956000FOR1595600FOR19S000002245 SANY HEAVY INDUSTRY CO LTDY75268105CNE000001F7006/02/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER15956000AGAINST1595600AGAINST19S000002245 SAUDI BASIC INDUSTRIES CORPORATIONM8T36U109SA000787912112/31/2025VOTING ON TRANSFERRING THE GENERAL RESERVE BALANCE SAR (110,889,032) AS STATED IN THE ANNOUNCED ANNUAL CONSOLIDATED FINANCIAL STATEMENTS ENDED ON 31/12/2024, AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED ON 30/09/2025 TO THE RETAINED EARNINGS ACCOUNTCORPORATE GOVERNANCEISSUER301780FOR30178FOR19S000002245 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA.EXTRAORDINARY TRANSACTIONSISSUER7630670FOR763067FOR19S000002245 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI DFHI LIMITEDEXTRAORDINARY TRANSACTIONSISSUER7630670FOR763067FOR19S000002245 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER7630670FOR763067FOR19S000002245 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH YES BANK LIMITED.EXTRAORDINARY TRANSACTIONSISSUER7630670FOR763067FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARECAPITAL STRUCTUREISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF OLIVIER BLUM, CEOSECTION 14A SAY-ON-PAY VOTESISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000COMPENSATIONISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026REELECT ANDERS RUNEVAD AS DIRECTORDIRECTOR ELECTIONSISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT ELLYN SHOOK AS DIRECTORDIRECTOR ELECTIONSISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026ELECT FRANCOIS JACKOW AS DIRECTORDIRECTOR ELECTIONSISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)ENVIRONMENT OR CLIMATEISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER214260FOR21426FOR19S000002245 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 STRUCTUREISSUER214260FOR21426FOR19S000002245 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 STRUCTUREISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGESCORPORATE GOVERNANCEISSUER214260FOR21426FOR19S000002245 SCHNEIDER ELECTRIC SEF86921107FR000012197205/07/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER214260FOR21426FOR19S000002245 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER219000AGAINST21900AGAINST19S000002245 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 GOVERNANCEISSUER219000FOR21900FOR19S000002245 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER219000FOR21900FOR19S000002245 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO AND ABOLISHMENT OF THE COMPANY'S SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER219000AGAINST21900AGAINST19S000002245 SERES GROUP CO., LTD.Y1586E102CNE1000028B910/15/2025AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS APPLICABLE AFTER THE OVERSEAS SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER219000FOR21900FOR19S000002245 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 STRUCTUREISSUER219000FOR21900FOR19S000002245 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 STRUCTUREISSUER472880FOR47288FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Susan L. BostromDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Teresa BriggsDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Paul E. ChamberlainDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Frederic B. LuddyDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. William R. McDermottDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Anita M. SandsDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Eric S. YuanDIRECTOR ELECTIONSISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote to approve ServiceNow's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote on the frequency of future advisory votes on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26078301 YEAR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER2607830FOR260783FOR19S000002245 SERVICENOW, INC.81762P102US81762P102105/21/2026Shareholder proposal regarding shareholder right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2607830AGAINST260783FOR19S000002245 SERVICETITAN, INC.81764X103US81764X103706/17/2026DIRECTOR: Michael BrownDIRECTOR ELECTIONSISSUER464220FOR46422FOR19S000002245 SERVICETITAN, INC.81764X103US81764X103706/17/2026DIRECTOR: Byron DeeterDIRECTOR ELECTIONSISSUER464220ABSTAIN46422AGAINST19S000002245 SERVICETITAN, INC.81764X103US81764X103706/17/2026DIRECTOR: Vahe KuzoyanDIRECTOR ELECTIONSISSUER464220FOR46422FOR19S000002245 SERVICETITAN, INC.81764X103US81764X103706/17/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER464220FOR46422FOR19S000002245 SERVICETITAN, INC.81764X103US81764X103706/17/2026To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4642201 YEAR46422FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Reduction of Capital ReserveCORPORATE GOVERNANCEISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Ito, JunroDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Stephen Hayes DacusDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Kimura, ShigekiDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Wakita, TamakiDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Takagi, TetsuyaDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Hachiuma, FuminaoDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Izawa, YoshiyukiDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Paul YonamineDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Sawada, TakashiDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Akita, MasakiDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Terazawa, TatsuyaDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Director Christine EdmanDIRECTOR ELECTIONSISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Oku, SeijiCORPORATE GOVERNANCEISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Matsumoto, HitoshiCORPORATE GOVERNANCEISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Appoint a Corporate Auditor Omura, YukikoCORPORATE GOVERNANCEISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER2290000FOR229000FOR19S000002245 SEVEN & I HOLDINGS CO.,LTDJ7165H108JP342295000005/27/2026Approve Details of the Stock Compensation to be received by Outside DirectorsCOMPENSATIONISSUER2290000FOR229000FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER14834220FOR1483422FOR19S000002245 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER14834220FOR1483422FOR19S000002245 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 HOLDER14834220AGAINST1483422FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Inoue, KazuyukiDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimmura, TatsuyaDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tsutsumi, YoshitoDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Saito, TakefumiDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Morii, MitsuoDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Yamaguchi, MichihoDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Shimizu, NoriakiDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kawada, JunichiDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Tamura, MayumiDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Jozuka, YumikoDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Director Kometani, YoshioDIRECTOR ELECTIONSISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Appoint a Corporate Auditor Shikata, KoCORPORATE GOVERNANCEISSUER2752000FOR275200FOR19S000002245 SHIMIZU CORPORATIONJ72445117JP335880000506/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2752000FOR275200FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTEDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKEDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESEDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)DIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINIDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTDIRECTOR ELECTIONSISSUER638220FOR63822FOR19S000002245 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-RELATEDISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER638220FOR63822FOR19S000002245 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER638220FOR63822FOR19S000002245 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 GOVERNANCEISSUER638220FOR63822FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER638220FOR63822FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER1052130FOR105213FOR19S000002245 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-RELATEDISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1052130FOR105213FOR19S000002245 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER1052130FOR105213FOR19S000002245 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Richard HaddrillDIRECTOR ELECTIONSISSUER997910FOR99791FOR19S000002245 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Chieh HuangDIRECTOR ELECTIONSISSUER997910FOR99791FOR19S000002245 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026DIRECTOR: Marilyn SpiegelDIRECTOR ELECTIONSISSUER997910FOR99791FOR19S000002245 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Confirm the appointment of Deloitte & Touche LLP as our independent registered public accounting firm;AUDIT-RELATEDISSUER997910FOR99791FOR19S000002245 SIX FLAGS ENTERTAINMENT CORPORATION83001C108US83001C108005/26/2026Advisory approval of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER997910FOR99791FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER467670FOR46767FOR19S000002245 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)CORPORATE GOVERNANCEISSUER467670FOR46767FOR19S000002245 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 TRANSACTIONSISSUER2377180FOR237718FOR19S000002245 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 GOVERNANCEISSUER2377180FOR237718FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220AGAINST292222AGAINST19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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 ELECTIONSISSUER2922220FOR292222FOR19S000002245 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-RELATEDISSUER2922220FOR292222FOR19S000002245 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 VOTESISSUER2922220AGAINST292222AGAINST19S000002245 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.SHAREHOLDER RIGHTS AND DEFENSESISSUER2922220FOR292222FOR19S000002245 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.SHAREHOLDER RIGHTS AND DEFENSESISSUER2922220FOR292222FOR19S000002245 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.SHAREHOLDER RIGHTS AND DEFENSESISSUER2922220FOR292222FOR19S000002245 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.SHAREHOLDER RIGHTS AND DEFENSESISSUER2922220FOR292222FOR19S000002245 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve the Company's 2026 Long-Term Incentive Plan.COMPENSATIONISSUER2922220FOR292222FOR19S000002245 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report.ENVIRONMENT OR CLIMATESECURITY HOLDER2922220AGAINST292222FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Peter ColemanDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Patrick de La ChevardièreDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Miguel GaluccioDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jim HackettDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Olivier Le PeuchDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Samuel LeupoldDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Maria Moraeus HanssenDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Vanitha NarayananDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jeff SheetsDIRECTOR ELECTIONSISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Approval of our consolidated balance sheet at December 31, 2025; our consolidated statement of income for the year ended December 31, 2025; and the declarations of dividends by our Board of Directors in 2025, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER957610FOR95761FOR19S000002245 SLB N.V.806857108AN806857108604/08/2026Approval of an amendment and restatement of the 2017 SLB Omnibus Stock Incentive Plan.COMPENSATIONISSUER957610FOR95761FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 ELECTIONSISSUER1638660FOR163866FOR19S000002245 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 VOTESISSUER1638660FOR163866FOR19S000002245 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-RELATEDISSUER1638660FOR163866FOR19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Kelly A. KramerDIRECTOR ELECTIONSISSUER1094950FOR109495FOR19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Frank SlootmanDIRECTOR ELECTIONSISSUER1094950FOR109495FOR19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Michael L. SpeiserDIRECTOR ELECTIONSISSUER1094950FOR109495FOR19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1094950AGAINST109495AGAINST19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER1094950FOR109495FOR19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER1094950FOR109495FOR19S000002245 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to remove references to Class B common stock and rename Class A common stock to common stock.CAPITAL STRUCTUREISSUER1094950FOR109495FOR19S000002245 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER1144320FOR114432FOR19S000002245 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER1144320WITHHOLD114432AGAINST19S000002245 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER1144320FOR114432FOR19S000002245 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1144320AGAINST114432AGAINST19S000002245 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1144320FOR114432FOR19S000002245 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1144320AGAINST114432FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.61 PER SHARECAPITAL STRUCTUREISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 2,250,000COMPENSATIONISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF SLAWOMIR KRUPA, CEOSECTION 14A SAY-ON-PAY VOTESISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026APPROVE COMPENSATION OF PIERRE PALMIERI, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER5778670FOR577867FOR19S000002245 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 VOTESISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026RATIFY APPOINTMENT OF LAURA BARLOW AS DIRECTOR AND RENEWAL OF MANDATEDIRECTOR ELECTIONSISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026ELECT DAME CLARA FURSE AS DIRECTOR FOLLOWING END OF MANDATE OF LORENZO BINI SMAGHIDIRECTOR ELECTIONSISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT JEROME CONTAMINE AS DIRECTORDIRECTOR ELECTIONSISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026REELECT DIANE COTE AS DIRECTORDIRECTOR ELECTIONSISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER5778670FOR577867FOR19S000002245 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 STRUCTUREISSUER5778670FOR577867FOR19S000002245 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 STRUCTUREISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER5778670FOR577867FOR19S000002245 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 STRUCTUREISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 1.15 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONSCOMPENSATIONISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER5778670FOR577867FOR19S000002245 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 GOVERNANCEISSUER5778670FOR577867FOR19S000002245 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 GOVERNANCEISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AMEND ARTICLE 13 OF BYLAWS OF BYLAWS TO INCORPORATE LEGAL CHANGES (CRD VI) RE: CUMULATIVE MANDATESCORPORATE GOVERNANCEISSUER5778670FOR577867FOR19S000002245 SOCIETE GENERALE SAF8591M517FR000013080905/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER5778670FOR577867FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Koezuka, MasahiroDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, HisatoDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoneyama, YutakaDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, MasatoshiDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kasano, SachikoDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishihata, KazuhiroDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kawashima, ShigeoDIRECTOR ELECTIONSISSUER995000FOR99500FOR19S000002245 SOCIONEXT INC.J75866103JP343350000006/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Anan, GoCORPORATE GOVERNANCEISSUER995000FOR99500FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Allocation of Income and Dividends of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered SharesCAPITAL STRUCTUREISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Elect Bellon SA as DirectorDIRECTOR ELECTIONSISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Elect Geneviève Bich as DirectorDIRECTOR ELECTIONSISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Elect Françoise Colpron as DirectorDIRECTOR ELECTIONSISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Reelect Luc Messier as DirectorDIRECTOR ELECTIONSISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Compensation of Sophie Bellon, Chairwoman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER127510AGAINST12751AGAINST19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of Chairwoman of the Board and CEO, from September 1, 2025 to November 9, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of Chairwoman of the Board, from November 10, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of CEO, from November 10, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Rights Issue) up to Aggregate Nominal Amount of EUR 85 MillionCAPITAL STRUCTUREISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER127510FOR12751FOR19S000002245 SODEXOF84941123FR000012122012/16/2025Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER127510FOR12751FOR19S000002245 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: William A. ZartlerDIRECTOR ELECTIONSISSUER119880FOR11988FOR19S000002245 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: Edgar R. GiesingerDIRECTOR ELECTIONSISSUER119880FOR11988FOR19S000002245 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026DIRECTOR: A. James TeagueDIRECTOR ELECTIONSISSUER119880FOR11988FOR19S000002245 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER119880FOR11988FOR19S000002245 SOLARIS ENERGY INFRASTRUCTURE, INC.83418M103US83418M103605/15/2026Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER119880FOR11988FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Amend Articles to: Amend Official Company NameCORPORATE GOVERNANCEISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Okumura, MikioDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Hara, ShinichiDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Tajiri, KatsuyukiDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Shibata, MisuzuDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Yamada, MeyumiDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Waga, MasayukiDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kajikawa, ToruDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Jeffrey HaymanDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Kawauchi, YujiDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Appoint a Director Imamura, ShinobuDIRECTOR ELECTIONSISSUER1203000FOR120300FOR19S000002245 SOMPO HOLDINGS,INC.J7621A101JP316500000506/22/2026Shareholder Proposal: Amend Articles of IncorporationCORPORATE GOVERNANCESECURITY HOLDER1203000AGAINST120300FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER2948000FOR294800FOR19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Germán Larrea Mota-VelascoDIRECTOR ELECTIONSISSUER299080FOR29908FOR19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Vicente Ariztegui AndreveDIRECTOR ELECTIONSISSUER299080FOR29908FOR19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Javier Arrigunaga Gomez del CampoDIRECTOR ELECTIONSISSUER299080WITHHOLD29908AGAINST19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Enrique Castillo Sánchez MejoradaDIRECTOR ELECTIONSISSUER299080WITHHOLD29908AGAINST19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Leonardo Contreras Lerdo de TejadaDIRECTOR ELECTIONSISSUER299080FOR29908FOR19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Luis Miguel Palomino BonillaDIRECTOR ELECTIONSISSUER299080WITHHOLD29908AGAINST19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Carlos Ruiz SacristánDIRECTOR ELECTIONSISSUER299080WITHHOLD29908AGAINST19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Election of Directors. Jose Pedro Valenzuela RiondaDIRECTOR ELECTIONSISSUER299080FOR29908FOR19S000002245 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-RELATEDISSUER299080FOR29908FOR19S000002245 SOUTHERN COPPER CORPORATION84265V105US84265V105205/29/2026Approve by, non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER299080FOR29908FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Lisa M. AthertonDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Pierre R. BreberDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Douglas H. BrooksDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Sarah E. FeinbergDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert L. FornaroDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Rakesh GangwalDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David J. GrissenDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. David P. HessDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Robert E. JordanDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Christopher P. ReynoldsDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Election of Directors. Patricia A. WatsonDIRECTOR ELECTIONSISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2744310FOR274431FOR19S000002245 SOUTHWEST AIRLINES CO.844741108US844741108805/07/2026Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2744310FOR274431FOR19S000002245 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 ELECTIONSISSUER101110FOR10111FOR19S000002245 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 ELECTIONSISSUER101110FOR10111FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER67290FOR6729FOR19S000002245 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-RELATEDISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER67290FOR6729FOR19S000002245 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 STRUCTUREISSUER67290FOR6729FOR19S000002245 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.CORPORATE GOVERNANCEISSUER67290FOR6729FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF PETRA EINARSSONDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF KERSTIN ENOCHSSONDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF LENNART EVRELLDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF BERNARD FONTANADIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF MARIE GRONBORGDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF PIERRE HEEROMADIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF MIKAEL MAKINENDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF MAIJA STRANDBERGDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF MIKAEL HENRIKSSON (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF ROBERT HOLMSTROM (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF SVEN-ERIK ROSEN (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF TOMAS JANSSON (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF TOMAS KARLSSON (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF PATRICK SJOHOLM (EMPLOYEE REPRESENTATIVE)DIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE DISCHARGE OF JOHNNY SJOSTROM AS CEODIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARDCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.2 MILLION FOR CHAIR AND SEK 735,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT PETRA EINARSSON AS DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT KERSTIN ENOCHSSON AS DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT LENNART EVRELL AS DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT MARIE GRONBORG AS DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT PIERRE HEEROMA AS DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT MAIJA STRANDBERG AS DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026ELECT MAGNUS GROTH AS NEW DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026ELECT HEIKKI MALINEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026REELECT LENNART EVRELL AS BOARD CHAIRCORPORATE GOVERNANCEISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)AUDIT-RELATEDISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026APPROVE LONG TERM INCENTIVE PROGRAM 2026COMPENSATIONISSUER494190FOR49419FOR19S000002245 SSAB CORPORATIONW8615U124SE000017110004/28/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER494190FOR49419FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Approve Final DividendCAPITAL STRUCTUREISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Amend Deferred Bonus PlanCOMPENSATIONISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Amend Performance Share PlanCOMPENSATIONISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Elect Helen Beck as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Elect Penny James as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Elect Evelyn Bourke as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Re-elect Rooney Anand as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Re-elect Mark FitzPatrick as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Re-elect Simon Fraser as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Re-elect John Hitchins as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Re-elect Paul Manduca as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Re-elect Caroline Waddington as DirectorDIRECTOR ELECTIONSISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise Group Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER3317520FOR331752FOR19S000002245 ST. JAMES'S PLACE PLCG5005D124GB000766937604/30/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER3317520FOR331752FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Ritch AllisonDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Andy CampionDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Beth FordDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Jørgen Vig KnudstorpDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Marissa MayerDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Neal MohanDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Dambisa MoyoDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Brian NiccolDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Daniel ServitjeDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Mike SievertDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Election of Directors Wei ZhangDIRECTOR ELECTIONSISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Approve, on a non-binding, advisory basis, the compensation of our named executive officers ("say-on-pay")SECTION 14A SAY-ON-PAY VOTESISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER437720FOR43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting supermajority shareholder voting requirements be replaced with majority voting requirementsSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER437720FOR43772NONE19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting adoption of an independent board chair policyCORPORATE GOVERNANCESECURITY HOLDER437720AGAINST43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's apparent exclusion of detransitioning in its healthcare coverageCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER437720AGAINST43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on median compensation and benefits gaps as they address reproductive and gender dysphoria careCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER437720AGAINST43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the Company's use of diagnostic tools created by politicized corporate partnersCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER437720AGAINST43772FOR19S000002245 STARBUCKS CORPORATION855244109US855244109403/25/2026Shareholder proposal requesting a report on the risks of the Company excluding religious charities from its employee-gift match programCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER437720AGAINST43772FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Ramin AraniDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Michael BurnsDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Mignon ClyburnDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Emily FineDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Lisa GershDIRECTOR ELECTIONSISSUER294980WITHHOLD29498AGAINST19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Jeffrey A. HirschDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Bruce MannDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Joshua SapanDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Hardwick SimmonsDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Election of Directors: Ed WilsonDIRECTOR ELECTIONSISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 at a remuneration to be determined by the directors. See the section entitled ''Proposal 2 Re-Appointment of Independent Registered Public Accounting Firm'' in the Notice and Proxy Statement.AUDIT-RELATEDCOMPENSATIONISSUER294980FOR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Advisory Vote on the Frequency of Future Say-On-Pay Votes: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of the Company's Named Executive Officers. See the section entitled ''Proposal 3 Advisory Vote on the Frequency of Future Say-on-Pay Votes'' in the Notice and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER2949801 YEAR29498FOR19S000002245 STARZ ENTERTAINMENT CORP.855919106CA855919106605/15/2026Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation of the Company's Named Executive Officers. See the section entitled ''Proposal 4 Advisory Vote to Approve Executive Compensation'' in the Notice and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER294980FOR29498FOR19S000002245 STELLANTIS N.V.N82405106NL00150001Q907/18/2025ELECT ANTONIO FILOSA AS EXECUTIVE DIRECTOR (CHIEF EXECUTIVE OFFICER)DIRECTOR ELECTIONSISSUER0019S000002245 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ARMANDO VARRICCHIO TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1511270FOR151127FOR19S000002245 STMICROELECTRONICS NVN83574108NL000022622312/18/2025ELECT ORIO BELLEZZA TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1511270FOR151127FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER2254730ABSTAIN225473AGAINST19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF MAURÍCIO LUIS LUCHETTI AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF GILBERTO CALDART AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF SILVIO JOSÉ MORAIS AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730AGAINST225473AGAINST19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF JOSÉ ALEXANDRE SCHEINKMAN AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF ANTONIO SILVEIRA AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE REELECTION OF LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARÃES AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STONECO LTDG85158106KYG85158106904/23/2026APPROVAL OF THE ELECTION OF MARCELO KOPEL AS A DIRECTORDIRECTOR ELECTIONSISSUER2254730FOR225473FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER SHARECAPITAL STRUCTUREISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLIONCOMPENSATIONISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9.3 MILLIONCOMPENSATIONISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLIONCOMPENSATIONISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLIONCOMPENSATIONISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPROVE ONE-TIME RETENTION AND ENGAGEMENT AWARDS TO THE EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT PETRA RUMPF AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT XIAOQUN CLEVER-STEG AS DIRECTORDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT OLIVIER FILLIOL AS DIRECTORDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT STEFAN MEISTER AS DIRECTORDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REELECT REGULA WALLIMANN AS DIRECTORDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026ELECT WOLFGANG BECKER AS DIRECTORDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026ELECT SEBASTIEN SCHATZMANN AS DIRECTORDIRECTOR ELECTIONSISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REAPPOINT OLIVIER FILLIOL AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026APPOINT STEFAN MEISTER AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026REAPPOINT REGULA WALLIMANN AS MEMBER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026DESIGNATE NEOVIUS AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026RATIFY ERNST AND YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER301910FOR30191FOR19S000002245 STRAUMANN HOLDING AGH8300N127CH117544866604/17/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER301910FOR30191AGAINST19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Mary K. BrainerdDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Giovanni Caforio, M.D.DIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Kevin A. LoboDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Emmanuel P. MacedaDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Rachel M. RuggeriDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Andrew K. SilvernailDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Lisa M. Skeete TatumDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Ronda E. StrykerDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Election of Directors. Rajeev SuriDIRECTOR ELECTIONSISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2538840FOR253884FOR19S000002245 STRYKER CORPORATION863667101US863667101305/06/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2538840FOR253884FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, MakotoDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Nakashima, ToruDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kudo, TeikoDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Anchi, KazuyukiDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Mikami, TakeshiDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Matsugasaki, HonamiDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Kadonaga, SonosukeDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Sawada, JunDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Teshirogi, IsaoDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Takashima, NorimitsuDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Charles D. Lake IIDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER1024000FOR102400FOR19S000002245 SUMITOMO MITSUI FINANCIAL GROUP,INC.J7771X109JP389035000606/26/2026Shareholder Proposal: Amend Articles of Incorporation (Revision to the allocation of authority concerning acquisition of corporation's own shares)CAPITAL STRUCTURESECURITY HOLDER1024000AGAINST102400FOR19S000002245 SUMITOMO PHARMA CO.,LTD.J10542116JP349500000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kimura, ToruDIRECTOR ELECTIONSISSUER2025000FOR202500FOR19S000002245 SUMITOMO PHARMA CO.,LTD.J10542116JP349500000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakai, MotoyukiDIRECTOR ELECTIONSISSUER2025000FOR202500FOR19S000002245 SUMITOMO PHARMA CO.,LTD.J10542116JP349500000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakagawa, TsutomuDIRECTOR ELECTIONSISSUER2025000FOR202500FOR19S000002245 SUMITOMO PHARMA CO.,LTD.J10542116JP349500000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Niinuma, HiroshiDIRECTOR ELECTIONSISSUER2025000FOR202500FOR19S000002245 SUMITOMO PHARMA CO.,LTD.J10542116JP349500000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Usui, MinoruDIRECTOR ELECTIONSISSUER2025000FOR202500FOR19S000002245 SUMITOMO PHARMA CO.,LTD.J10542116JP349500000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimoto, KojiDIRECTOR ELECTIONSISSUER2025000FOR202500FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026The election of the following nominees as directors of Suncor Energy Inc. ("Suncor") until the close of the next annual meeting of shareholders: Election of Director - Ian R. AshbyDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Russell K. GirlingDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jean Paul GladuDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Richard M. KrugerDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jennifer R. KnealeDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Brian P. MacDonaldDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jane L. PeverettDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Christopher R. SeasonsDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - M. Jacqueline SheppardDIRECTOR ELECTIONSISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Appointment of KPMG LLP as auditor of Suncor until the close of the next annual meeting of shareholders.AUDIT-RELATEDISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor dated February 25, 2026 (the "Circular").SECTION 14A SAY-ON-PAY VOTESISSUER6730180FOR673018FOR19S000002245 SUNCOR ENERGY INC.867224107CA867224107905/05/2026To consider a shareholder proposal for Suncor to prepare a report detailing Suncor's governance and oversight of its climate-related risks, as set forth on page A-1 of Schedule A of the Circular.ENVIRONMENT OR CLIMATESECURITY HOLDER6730180AGAINST673018FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDSCORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACECAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUECAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATECAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHODCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALECAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHODCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETSCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLESCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEASCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERINGCORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTINGCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGCAPITAL STRUCTUREISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNEL AND FOR THE PROSPECTUSDIRECTOR ELECTIONSISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONGAUDIT-RELATEDISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025BY-ELECTION OF INDEPENDENT DIRECTORSDIRECTOR ELECTIONSISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025DETERMINATION OF THE ROLE OF DIRECTORSCORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT)CORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT)CORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (DRAFT)CORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): INFORMATION DISCLOSURE MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUNGROW POWER SUPPLY CO LTDY8211M102CNE1000018M709/30/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND SOME INTERNAL GOVERNANCE SYSTEMS (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT)CORPORATE GOVERNANCEISSUER2230970FOR223097FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoCORPORATE GOVERNANCEISSUER6385000FOR638500FOR19S000002245 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiCORPORATE GOVERNANCEISSUER6385000FOR638500FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026APPROPRIATION OF THE ACCUMULATED PROFIT FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER637550FOR63755FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE 2025 FISCAL YEARDIRECTOR ELECTIONSISSUER637550FOR63755FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEARDIRECTOR ELECTIONSISSUER637550FOR63755FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR, THE AUDITOR FOR A POSSIBLE AUDIT REVIEW OF THE HALF-YEAR FINANCIAL REPORT FOR THE FIRST HALF OF THE 2026 FISCAL YEAR OR OTHER INTERIM FINANCIAL INFORMATIONAUDIT-RELATEDISSUER637550FOR63755FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE 2026 FISCAL YEARAUDIT-RELATEDISSUER637550FOR63755FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2026 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER637550FOR63755FOR19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER637550AGAINST63755AGAINST19S000002245 SYMRISE AGD827A1108DE000SYM999905/06/2026RESOLUTION ON ONE ELECTION TO THE SUPERVISORY BOARD, HERE: MRS EVA KIENLE, GRADUATE IN BUSINESS ADMINISTRATION, CHIEF FINANCIAL OFFICER (CFO OF RAMBOLL GROUP A/S (NOT LISTED), COPENHAGEN, DENMARK, RESIDENT IN COPENHAGEN, DENMARKDIRECTOR ELECTIONSISSUER637550FOR63755FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Brian D. DoublesDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Fernando AguirreDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Paget L. AlvesDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Kamila ChytilDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Daniel ColaoDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Deborah EllingerDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Roy A. GuthrieDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Bill ParkerDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Laurel J. RichieDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Election of Directors Ellen M. ZaneDIRECTOR ELECTIONSISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2026.AUDIT-RELATEDISSUER706400FOR70640FOR19S000002245 SYNCHRONY FINANCIAL87165B103US87165B103506/24/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER706400FOR70640FOR19S000002245 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER42630000FOR4263000FOR19S000002245 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER42630000FOR4263000FOR19S000002245 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER42630000FOR4263000FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER325500FOR32550FOR19S000002245 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 VOTESISSUER325500FOR32550FOR19S000002245 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.COMPENSATIONISSUER325500FOR32550FOR19S000002245 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-RELATEDISSUER325500FOR32550FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: David ElkinsDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Kevin HouricanDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 TAPESTRY, INC.876030107US876030107211/13/2025To elect ten directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER1094330FOR109433FOR19S000002245 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-RELATEDISSUER1094330FOR109433FOR19S000002245 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 VOTESISSUER1094330FOR109433FOR19S000002245 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Paul W. ChungDIRECTOR ELECTIONSISSUER1111720AGAINST111172AGAINST19S000002245 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Charles R. CrispDIRECTOR ELECTIONSISSUER1111720FOR111172FOR19S000002245 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. Laura C. FultonDIRECTOR ELECTIONSISSUER1111720FOR111172FOR19S000002245 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To elect the four Class I Directors named in the proxy statement, each to serve until the 2029 annual meeting of stockholders. R. Keith TeagueDIRECTOR ELECTIONSISSUER1111720FOR111172FOR19S000002245 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER1111720FOR111172FOR19S000002245 TARGA RESOURCES CORP.87612G101US87612G101305/21/2026To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1111720FOR111172FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT ARNE BERGGREN AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT VAKHTANG BUTSKHRIKIDZE AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT TSIRA KEMULARIA AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT PER ANDERS FASTH AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT THYMIOS KYRIAKOPOULOS AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT ERAN KLEIN AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT VENERA SUKNIDZE AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT RAJEEV SAWHNEY AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026RE-ELECT JANET HECKMAN AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026ELECT MONICA KALIA AS DIRECTORDIRECTOR ELECTIONSISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER589230FOR58923FOR19S000002245 TBC BANK GROUP PLCG8705J102GB00BYT1830705/19/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER589230FOR58923FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ann VezinaDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Patrick ZammitDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kathleen CruscoDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ting HerhDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Richard HumeDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kenneth LamneckDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Nayaki NayyarDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Dennis PolkDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Claude PumiliaDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Merline SaintilDIRECTOR ELECTIONSISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026An advisory vote to approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accountantsAUDIT-RELATEDISSUER228850FOR22885FOR19S000002245 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Charter amendment to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholdersSHAREHOLDER RIGHTS AND DEFENSESISSUER228850FOR22885FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Jean-Pierre ClamadieuDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Terrence R. CurtinDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Carol A. ("John") DavidsonDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Lynn A. DugleDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Sam EldessoukyDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. William A. JeffreyDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Syaru Shirley LinDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Heath A. MittsDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Mark C. TrudeauDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Kenneth WashingtonDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Election of the following thirteen (13) director nominees proposed by the Board of Directors. Laura H. WrightDIRECTOR ELECTIONSISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Company and Deloitte Ireland LLP as our statutory auditor under Irish law and to authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDCOMPENSATIONISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026To authorize the company and/or any subsidiary of the company to make market purchases of company shares.CAPITAL STRUCTUREISSUER172750FOR17275FOR19S000002245 TE CONNECTIVITY PLCG87052109IE000IVNQZ8103/11/2026Determine the price range at which the company can re-allot treasury shares.CAPITAL STRUCTUREISSUER172750FOR17275FOR19S000002245 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, 2025CORPORATE GOVERNANCEISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER4385000AGAINST438500AGAINST19S000002245 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 STRUCTUREISSUER4385000FOR438500FOR19S000002245 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 STRUCTUREISSUER4385000FOR438500FOR19S000002245 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4385000FOR438500FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204412/09/2025To consider and, if deemed advisable, approve, with or without variation, a special resolution, the full text of which is set out in Appendix "A" to the management information circular of Teck dated November 3, 2025 (the "Information Circular"), approving the plan of arrangement and any amendments or variations thereto pursuant to section 192 of the Canada Business Corporations Act, involving, among other things, the "merger of equals" of Anglo American plc and Teck Resources Limited ("Teck") in accordance with the terms of the arrangement agreement dated September 9, 2025 between Teck and Anglo American plc (as the same may be amended, supplemented or otherwise modified from time to time), as more particularly described in the Information Circular.EXTRAORDINARY TRANSACTIONSISSUER1846960FOR184696FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - A.J. BalhuizenDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - J.K. GowansDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - N.B. Keevil, IIIDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - C.E. McLeod-SeltzerDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - S.A. MurrayDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - U.M. PowerDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - J.H. PriceDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - P.G. SchiodtzDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - T.R. SniderDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - S.A. StrunkDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026Election of Director - Y. YamatoDIRECTOR ELECTIONSISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026To appoint PricewaterhouseCoopers LLP as Teck's auditor and to authorize the directors to fix the auditor's remuneration.AUDIT-RELATEDCOMPENSATIONISSUER1226630FOR122663FOR19S000002245 TECK RESOURCES LIMITED878742204CA878742204404/23/2026To approve an advisory resolution on Teck's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1226630FOR122663FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE AGMCORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026APPROVAL OF THE AGENDA OF THE AGMCORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION WHETHER THE AGM HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 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 SHEETCORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION WITH RESPECT TO ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7394500FOR739450FOR19S000002245 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 CARLSONDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 WALLENBERGDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 BAKSAASDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 CEDERHOLMDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 EKHOLMDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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. ELZVIKDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 KNIGHTDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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. RINNEDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 SYNNERGRENDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 WYATTDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 ABERGDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 ROSBERGDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 SALOMONSSONDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 SOTINGDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 FREJDESTEDTDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 ROSLUNDDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 WANSTEDTDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 COMPANYDIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 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 STRUCTUREISSUER7394500FOR739450FOR19S000002245 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 AGMCORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 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 AGMCOMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JON FREDRIK BAKSAAS"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JAN CARLSON"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500AGAINST739450AGAINST19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTIAN CEDERHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "BORJE EKHOLM"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "ERIC A. ELZVIK"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "MARACHEL KNIGHT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KRISTIN S. RINNE"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JONAS SYNNERGREN"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "JACOB WALLENBERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "CHRISTY WYATT"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS - "KARL ABERG"(RE-ELECTION)DIRECTOR ELECTIONSISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS - "JAN CARLSON"CORPORATE GOVERNANCEISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE NUMBER OF AUDITORSAUDIT-RELATEDISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026DETERMINATION OF THE FEES PAYABLE TO THE AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026ELECTION OF AUDITOR - "DELOITTE AB"AUDIT-RELATEDISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON IMPLEMENTATION OF THE LTV 2026COMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2026COMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2026COMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON AMENDMENT OF THE TERMS FOR THE LTV 2025COMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES AND ON AN EXCHANGE FOR THE LTV 2025COMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2025COMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION TO DECIDE ON TRANSFER OF TREASURY STOCK ON AN EXCHANGE TO COVER EXPENSESCOMPENSATIONISSUER7394500FOR739450FOR19S000002245 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 PARTICIPANTSCOMPENSATIONISSUER7394500FOR739450FOR19S000002245 TELEFON AB L.M.ERICSSONW26049119SE000010865603/31/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE UPON PURCHASE OF OWN SHARESCAPITAL STRUCTUREISSUER7394500FOR739450FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2025, ICORPORATE GOVERNANCEISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL AUDITORAUDIT-RELATEDCOMPENSATIONISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026THE BOARD OF DIRECTORS REPORT ON COMPENSATION TO EXECUTIVE MANAGEMENT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026AUTHORISATION TO BUY BACK SHARES - INCENTIVE PLAN AND EXECUTIVE COMPENSATIONCOMPENSATIONISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026AUTHORISATION TO BUY BACK SHARES FOR SHAREHOLDER REMUNERATION PURPOSESCAPITAL STRUCTUREISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026AMENDMENTS TO TELENOR ASAS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026AMENDMENTS TO THE INSTRUCTIONS FOR THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026ELECTION OF MEMBER TO THE NOMINATION COMMITTEE - HEIDI ALGARHEIMCORPORATE GOVERNANCEISSUER769430FOR76943FOR19S000002245 TELENOR ASAR89923107NO001006330805/19/2026DETERMINATION OF REMUNERATION TO THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEECOMPENSATIONISSUER769430FOR76943FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDSCAPITAL STRUCTUREISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE DISCHARGE OF DIRECTORSDIRECTOR ELECTIONSISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026ELECT DIRECTORS (BUNDLED)DIRECTOR ELECTIONSISSUER3372160AGAINST337216AGAINST19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3372160AGAINST337216AGAINST19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE SHARE REPURCHASECAPITAL STRUCTUREISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026ALLOW ELECTRONIC DISTRIBUTION OF COMPANY DOCUMENTS TO SHAREHOLDERSCORPORATE GOVERNANCEISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER3372160FOR337216FOR19S000002245 TENARIS SAL90272136LU259833159805/12/2026AMEND ARTICLE 5 RE: CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER3372160FOR337216FOR19S000002245 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER10651180FOR1065118FOR19S000002245 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER10651180FOR1065118FOR19S000002245 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER10651180AGAINST1065118AGAINST19S000002245 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER10651180AGAINST1065118AGAINST19S000002245 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER10651180FOR1065118FOR19S000002245 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER10651180FOR1065118FOR19S000002245 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 STRUCTUREISSUER10651180AGAINST1065118AGAINST19S000002245 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 STRUCTUREISSUER10651180FOR1065118FOR19S000002245 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 ELECTIONSISSUER2431320AGAINST243132AGAINST19S000002245 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 ELECTIONSISSUER2431320FOR243132FOR19S000002245 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 ELECTIONSISSUER2431320AGAINST243132AGAINST19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2431320FOR243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER2431320FOR243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.COMPENSATIONISSUER2431320FOR243132FOR19S000002245 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-RELATEDISSUER2431320FOR243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements.SHAREHOLDER RIGHTS AND DEFENSESISSUER2431320FOR243132NONE19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.CORPORATE GOVERNANCESECURITY HOLDER2431320ABSTAIN243132NONE19S000002245 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.COMPENSATIONSECURITY HOLDER2431320AGAINST243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2431320AGAINST243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER2431320AGAINST243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER2431320AGAINST243132FOR19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2431320FOR243132AGAINST19S000002245 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2431320AGAINST243132FOR19S000002245 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 HOLDER2431320FOR243132AGAINST19S000002245 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPOINT DR. SOL J. BARER TO SERVE AS A DIRECTOR UNTIL TEVA'S 2029 ANNUAL MEETING OF SHAREHOLDERS Dr. Sol J. BarerDIRECTOR ELECTIONSISSUER2131910FOR213191FOR19S000002245 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER2131910FOR213191FOR19S000002245 TEVA PHARMACEUTICAL INDUSTRIES LIMITED881624209US881624209805/28/2026TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL TEVA'S 2027 ANNUAL MEETING OF SHAREHOLDERSAUDIT-RELATEDISSUER2131910FOR213191FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Richard F. AmbroseDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lisa M. AthertonDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors R. Kerry ClarkDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Scott C. DonnellyDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Michael X. GarrettDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Deborah Lee JamesDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Thomas A. KennedyDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Cristina MéndezDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Rob MionisDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Election of Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER684670FOR68467FOR19S000002245 TEXTRON INC.883203101US883203101204/29/2026Approval of the advisory (non-binding) resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER684670FOR68467FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 PER SHARECAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026REELECT PATRICE CAINE AS DIRECTORDIRECTOR ELECTIONSISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026REELECT ANNE-CLAIRE TAITTINGER AS DIRECTORDIRECTOR ELECTIONSISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026REELECT ERIC TRAPPIER AS DIRECTORDIRECTOR ELECTIONSISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026REELECT VALERIE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026REELECT LOIK SEGALEN AS DIRECTORDIRECTOR ELECTIONSISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026REELECT MARIE-FRANCOISE WALBAUM AS DIRECTORDIRECTOR ELECTIONSISSUER221630AGAINST22163AGAINST19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION OF PATRICE CAINE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER221630AGAINST22163AGAINST19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER221630AGAINST22163AGAINST19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.974 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE UP TO 0.026 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR CHAIRMAN AND CEOCOMPENSATIONISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 154,200,000CAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 60,000,000CAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 154,200,000 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-22 AT EUR 180 MILLIONCAPITAL STRUCTUREISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER221630FOR22163FOR19S000002245 THALES SAF9156M108FR000012132905/12/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER221630FOR22163FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Gerard M. AndersonDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Inderpal S. BhandariDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Janet G. DavidsonDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Andrés R. GluskiDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Holly K. KoeppelDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Julie M. LaulisDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Alain MoniéDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Moisés NaímDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Election of Directors; Teresa M. SebastianDIRECTOR ELECTIONSISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2026.AUDIT-RELATEDISSUER3573170FOR357317FOR19S000002245 THE AES CORPORATION00130H105US00130H105904/29/2026If properly presented, to vote on a non-binding stockholder proposal regarding stockholder ability to call a special meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER3573170AGAINST357317FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Nora A. AufreiterDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Guillermo E. BabatzDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: W. Dave DowrichDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Antonio GarzaDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Michael B. MedlineDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Lynn K. PattersonDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Una M. PowerDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Aaron W. RegentDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Sandra J. StuartDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: L. Scott ThomsonDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Steven C. Van WykDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026DIRECTOR: Benita M. WarmboldDIRECTOR ELECTIONSISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Appointment of KPMG LLP as auditor.AUDIT-RELATEDISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Confirm, by special resolution, an amendment to By-law No. 1 regarding directors' compensation (see the management proxy circular for the special resolution).COMPENSATIONISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Confirm administrative amendments to By-law No. 1 (see the management proxy circular for the ordinary resolution).CORPORATE GOVERNANCEISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Advisory vote on non-binding resolution on executive compensation approach.SECTION 14A SAY-ON-PAY VOTESISSUER569730FOR56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 1CORPORATE GOVERNANCESECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 2CORPORATE GOVERNANCESECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 3COMPENSATIONSECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 4CORPORATE GOVERNANCESECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 5CORPORATE GOVERNANCESECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 6OTHER SOCIAL ISSUESSECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 7OTHER SOCIAL ISSUESSECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BANK OF NOVA SCOTIA064149107CA064149107504/14/2026Shareholder Proposal 8ENVIRONMENT OR CLIMATESECURITY HOLDER569730AGAINST56973FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert A. BradwayDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Mortimer "Tim" J. BuckleyDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynne M. DoughtieDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. GitlinDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Stayce D. HarrisDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors David L. JoyceDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Steven M. MollenkopfDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Robert Kelly OrtbergDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors John M. RichardsonDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Election of Directors Bradley D. TildenDIRECTOR ELECTIONSISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Approve, on an Advisory Basis, Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026.AUDIT-RELATEDISSUER4442230FOR444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Board Committee on Disability Access.CORPORATE GOVERNANCESECURITY HOLDER4442230AGAINST444223FOR19S000002245 THE BOEING COMPANY097023105US097023105804/17/2026Action by Written Consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER4442230AGAINST444223FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER155980FOR15598FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER155980FOR15598FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER155980FOR15598FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER155980FOR15598FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER155980FOR15598FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER155980FOR15598FOR19S000002245 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER155980FOR15598FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER574040FOR57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER574040AGAINST57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER574040ABSTAIN57404AGAINST19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER574040AGAINST57404FOR19S000002245 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER574040AGAINST57404FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Christopher W. BrandtDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Timothy W. CuroeDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Huong Maria T. KrausDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Deirdre A. MahlanDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Barry J. NalebuffDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kevin M. OzanDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Guy PersaudDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Marie Quintero-JohnsonDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Cordel Robbin-CokerDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Harold Singleton IIIDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Election of Directors Kirk TannerDIRECTOR ELECTIONSISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Ratify the appointment of Ernst & Young LLP as independent auditors for 2026.AUDIT-RELATEDISSUER435800FOR43580FOR19S000002245 THE HERSHEY COMPANY427866108US427866108105/05/2026Approve named executive officer compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER435800FOR43580FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gerard J. ArpeyDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Ari BousbibDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Jeffery H. BoydDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Gregory D. BrennemanDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors J. Frank BrownDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Edward P. DeckerDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Manuel KadreDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Stephanie C. LinnartzDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Paula A. SantilliDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Caryn Seidman-BeckerDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Ratification of the Appointment of KPMG LLP for Fiscal 2026AUDIT-RELATEDISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Advisory Vote to Approve Executive Compensation ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the adoption of an amendment to the Certificate of Incorporation to add officer exculpationDIRECTOR ELECTIONSISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Approve the implementation of miscellaneous amendments to the Certificate of IncorporationCORPORATE GOVERNANCEISSUER2240980FOR224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Evaluation of Recycling-Related Plastics TargetsCORPORATE GOVERNANCEENVIRONMENT OR CLIMATESECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Packaging Policies for PlasticsENVIRONMENT OR CLIMATESECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Customer Data Privacy RisksOTHER SOCIAL ISSUESSECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Biodiversity Impact and Dependency AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Sufficiency of Associates' Access to HealthcareHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE HOME DEPOT, INC.437076102US437076102905/21/2026Shareholder Proposal Regarding Report on Discrimination in Charitable SupportCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER2240980AGAINST224098FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Joseph AlvaradoDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Debra A. CafaroDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Douglas A. DachilleDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. William S. DemchakDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Andrew T. FeldsteinDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Richard J. HarshmanDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Daniel R. HesseDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Renu KhatorDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Linda R. MedlerDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Robert A. NiblockDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Martin PfinsgraffDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Bryan S. SaleskyDIRECTOR ELECTIONSISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER358960FOR35896FOR19S000002245 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan.COMPENSATIONISSUER358960FOR35896FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER2851470FOR285147FOR19S000002245 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER2851470FOR285147FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR FY 2025CORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2025CORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2025CORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR Q2, Q3, AND ANNUAL STATEMENT FOR FY 2026 AND Q1 OF FY 2027AUDIT-RELATEDCOMPENSATIONISSUER553440ABSTAIN55344AGAINST19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE INTERIM DIVIDENDS OF SAR 1.15 PER SHARE FOR THE SECOND HALF OF FY 2025CAPITAL STRUCTUREISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025DIRECTOR ELECTIONSISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE REMUNERATION OF DIRECTORS OF SAR 20,765,754 FOR FY 2025COMPENSATIONISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE AUTHORIZATION OF THE BOARD REGARDING FUTURE RELATED PARTY TRANSACTIONS ACCORDING TO PARAGRAPH 1 OF ARTICLE 27 OF COMPANIES LAWEXTRAORDINARY TRANSACTIONSISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE AUTHORIZATION OF THE BOARD ACCORDING TO PARAGRAPH 2 OF ARTICLE 27 OF COMPANIES LAW WHICH PERTAINS TO THE COMPETING BUSINESS ACTIVITIES LISTED IN THE COMPETITIVE BUSINESS STANDARDS REGULATIONCORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026AMEND AUDIT COMMITTEE CHARTERCORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE CRITERIA AND STANDARDS FOR COMPETING BUSINESSCORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026AMEND REMUNERATION POLICY OF SENIOR EXECUTIVE MANAGEMENTSECTION 14A SAY-ON-PAY VOTESISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026AMEND BOARD NOMINATION, CRITERIA AND PROCEDURES POLICYCORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA ARABIA FOR COOPERATIVE INSURANCE CO RE: MEDICAL INSURANCE FOR COMPANY'S EMPLOYEESEXTRAORDINARY TRANSACTIONSISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH BUPA ARABIA FOR COOPERATIVE INSURANCE CO RE: RENEWAL OF PARENTS MEDICAL INSURANCEEXTRAORDINARY TRANSACTIONSISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH SAUDI ARABIAN AIRLINES RE: CONTRACT FOR ALFURSAN CO-BRANDED CREDIT CARDEXTRAORDINARY TRANSACTIONSISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026APPROVE RELATED PARTY TRANSACTIONS WITH ESPORTS WORLD CUP FOUNDATION RE: SPONSORSHIP FUNDING FOR ESPORTS WORLD CUPEXTRAORDINARY TRANSACTIONSISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026ALLOW BOARD MEMBER IBRAHEEM AL MUAAJIL TO BE INVOLVED WITH OTHER COMPETITORS COMPANIES RE: A SUBSIDIARY OF THE BANKCORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SAUDI NATIONAL BANKM7S2CL107SA13L050IE1004/15/2026ALLOW BOARD MEMBER IBRAHEEM AL MUAAJIL TO BE INVOLVED WITH OTHER COMPETITORS COMPANIES RE: NEO COMPANYCORPORATE GOVERNANCEISSUER553440FOR55344FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Janaki AkellaDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Shantella E. CooperDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Anthony F. Earley, Jr.DIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: James O. EtheredgeDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David J. GrainDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John D. JohnsDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: David E. MeadorDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Kristine L. SvinickiDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Lizanne ThomasDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: John M. Turner, Jr.DIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Elect 12 Directors: Christopher C. WomackDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to authorize additional common stockCAPITAL STRUCTUREISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve amendments to the Restated Certificate of Incorporation to authorize the issuance of preferred stockCAPITAL STRUCTUREISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve an amendment to the Restated Certificate of Incorporation to provide for officer exculpationDIRECTOR ELECTIONSISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Approve miscellaneous amendments to modernize, clarify and conform the Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER525230FOR52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER525230AGAINST52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on data center costsCORPORATE GOVERNANCESECURITY HOLDER525230AGAINST52523FOR19S000002245 THE SOUTHERN COMPANY842587107US842587107105/13/2026Stockholder proposal regarding a report on climate due diligenceENVIRONMENT OR CLIMATESECURITY HOLDER525230AGAINST52523FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER5006490FOR500649FOR19S000002245 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER5006490FOR500649FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Russell G. GoldenDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Thomas B. LeonardiDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Clarence Otis Jr.DIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Todd C. SchermerhornDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Alan D. SchnitzerDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Bridget van KralingenDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. David S. WilliamsDIRECTOR ELECTIONSISSUER342460FOR34246FOR19S000002245 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-RELATEDISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER342460FOR34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER342460FOR34246FOR19S000002245 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 HOLDER342460AGAINST34246FOR19S000002245 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders.CORPORATE GOVERNANCESECURITY HOLDER342460AGAINST34246FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Amy L. ChangDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors D. Jeremy DarrochDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Carolyn N. EversonDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Michael B.G. FromanDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors James P. GormanDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Robert A. IgerDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Calvin R. McDonaldDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Election of Directors Jeffrey E. WilliamsDIRECTOR ELECTIONSISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026.AUDIT-RELATEDISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Consideration of an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7919680FOR791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on how the employee gift-matching program may impact risks related to religious discrimination against employees.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER7919680AGAINST791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting a report on the expected and potential return on investment from climate commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER7919680ABSTAIN791968AGAINST19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting adoption of cumulative voting for Board elections.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER7919680AGAINST791968FOR19S000002245 THE WALT DISNEY COMPANY254687106US254687106003/18/2026Shareholder proposal, if properly presented at the meeting, requesting an independent review and report on accessibility and disability inclusion practices.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER7919680AGAINST791968FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Election of Director for a One-Year Term: VACANTDIRECTOR ELECTIONSISSUER7755850ABSTAIN775585AGAINST19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Stephen W. BergstromDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Michael A. CreelDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Carri A. LockhartDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Richard E. MuncriefDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Peter A. RagaussDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Rose M. RobesonDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Scott D. SheffieldDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. William H. SpenceDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Jesse J. TysonDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Elect 11 Director Nominees for a One-Year Term. Chad J. ZamarinDIRECTOR ELECTIONSISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve, on an Advisory Basis, the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Incentive Plan to Increase the Number of Issuable Shares from 50,000,000 to 85,000,000, Remove the Plan Expiration Date, Increase the Annual Director Equity Grant Limit, Eliminate Share Recycling for Tax Withholding, Remove Certain Change in Control Provisions, and Make Other Amendments.COMPENSATIONISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Approve the Amendment and Restatement of The Williams Companies, Inc. 2007 Employee Stock Purchase Plan to Increase the Number of Issuable Shares from 5,200,000 to 7,200,000, Extend the Term Six Years, and Make Other Amendments.COMPENSATIONISSUER7755850FOR775585FOR19S000002245 THE WILLIAMS COMPANIES, INC.969457100US969457100404/28/2026Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2026.AUDIT-RELATEDISSUER7755850FOR775585FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER849170FOR84917FOR19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER849170AGAINST84917AGAINST19S000002245 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026.AUDIT-RELATEDISSUER849170FOR84917FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 TOLL BROTHERS, INC.889478103US889478103303/10/2026Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER606830FOR60683FOR19S000002245 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-RELATEDISSUER606830FOR60683FOR19S000002245 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 VOTESISSUER606830FOR60683FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER75240FOR7524FOR19S000002245 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-RELATEDISSUER75240FOR7524FOR19S000002245 TOPBUILD CORP.89055F103US89055F103004/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75240FOR7524FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTORDIRECTOR ELECTIONSISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT ANELISE LARA AS DIRECTORDIRECTOR ELECTIONSISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026REELECT DIERK PASKERT AS DIRECTORDIRECTOR ELECTIONSISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026ELECT SLAWOMIR KRUPA AS DIRECTORDIRECTOR ELECTIONSISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE COMPENSATION OF PATRICK POUYANNE, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER1453700FOR145370FOR19S000002245 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 STRUCTUREISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITALCAPITAL STRUCTUREISSUER1453700FOR145370FOR19S000002245 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 STRUCTUREISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER1453700FOR145370FOR19S000002245 TOTALENERGIES SEF92124100FR000012027105/29/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER1453700FOR145370FOR19S000002245 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 GOVERNANCEISSUER1453700FOR145370FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER741000AGAINST74100AGAINST19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Kashitani, IchiroDIRECTOR ELECTIONSISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Imai, ToshimitsuDIRECTOR ELECTIONSISSUER741000AGAINST74100AGAINST19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Iwamoto, HideyukiDIRECTOR ELECTIONSISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Watanuki, TatsuyaDIRECTOR ELECTIONSISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Didier LeroyDIRECTOR ELECTIONSISSUER741000AGAINST74100AGAINST19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Yamaguchi, GoroDIRECTOR ELECTIONSISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Isogai, YukiDIRECTOR ELECTIONSISSUER741000AGAINST74100AGAINST19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Hayashi, KentaroCORPORATE GOVERNANCEISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Kawashima, KazuyaCORPORATE GOVERNANCEISSUER741000FOR74100FOR19S000002245 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Takahashi, TsutomuCORPORATE GOVERNANCEISSUER741000FOR74100FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1444980FOR144498FOR19S000002245 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-RELATEDCOMPENSATIONISSUER1444980FOR144498FOR19S000002245 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER1444980FOR144498FOR19S000002245 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 STRUCTUREISSUER1444980FOR144498FOR19S000002245 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 STRUCTUREISSUER1444980FOR144498FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: David A. BarrDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Jane M. CroninDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael GraffDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Sean P. HennessyDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: W. Nicholas HowleyDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael J. LismanDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Gary E. McCulloughDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Peter J. PalmerDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michele L. SantanaDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Robert J. SmallDIRECTOR ELECTIONSISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER407300FOR40730FOR19S000002245 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER407300FOR40730FOR19S000002245 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025TO RE-ELECT A DIRECTOR - MARINA GODIRECTOR ELECTIONSISSUER9265070FOR926507FOR19S000002245 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025TO RE-ELECT A DIRECTOR - SARAH RYANDIRECTOR ELECTIONSISSUER9265070FOR926507FOR19S000002245 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER9265070FOR926507FOR19S000002245 TRANSURBAN GROUPQ9194A106AU000000TCL610/08/2025GRANT OF DEFERRED SECURITIES AND PERFORMANCE AWARDS TO THE CEOCOMPENSATIONISSUER9265070FOR926507FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER586380FOR58638FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Chang Ming-JangDIRECTOR ELECTIONSISSUER586380FOR58638FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Eva ChenDIRECTOR ELECTIONSISSUER586380FOR58638FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Negi, MahendraDIRECTOR ELECTIONSISSUER586380FOR58638FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Omikawa, AkihikoDIRECTOR ELECTIONSISSUER586380FOR58638FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Tokuoka, KoichiroDIRECTOR ELECTIONSISSUER586380FOR58638FOR19S000002245 TREND MICRO INCORPORATEDJ9298Q104JP363730000903/26/2026Appoint a Director Inoue, FukuzoDIRECTOR ELECTIONSISSUER586380FOR58638FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026THE COMPANYS 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER17730000FOR1773000FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026THE COMPANYS DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER17730000FOR1773000FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026ISSUANCE OF NEW COMMON SHARES FROM EARNINGS.CAPITAL STRUCTUREISSUER17730000FOR1773000FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026AMENDMENT OF THE COMPANYS ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER17730000FOR1773000FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026AMENDMENT OF THE COMPANYS RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS.CORPORATE GOVERNANCEISSUER17730000FOR1773000FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026AMENDMENT OF THE COMPANYS DIRECTOR ELECTION POLICY.CORPORATE GOVERNANCEISSUER17730000FOR1773000FOR19S000002245 TS FINANCIAL HOLDING CO LTDY84086100TW000288700706/12/2026AMENDMENT OF THE COMPANYS HANDLING PROCEDURES FOR ACQUISITIONOR DISPOSAL OF ASSETS.CORPORATE GOVERNANCEISSUER17730000FOR1773000FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026OPENING CEREMONY, ESTABLISHMENT OF THE COUNCIL OF CHAIRMANSHIPCORPORATE GOVERNANCEISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION OF 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS' REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCUSSION AND RATIFICATION OF 2024 SUSTAINABILITY REPORT COMPLIANT WITH THE TURKISH SUSTAINABILITY REPORTING STANDARDSOTHER SOCIAL ISSUESISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2025DIRECTOR ELECTIONSISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOCATION OF PROFIT, THE AMOUNT AND DISTRIBUTION DATE OF THE DIVIDENDSCAPITAL STRUCTUREISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER76593640AGAINST7659364AGAINST19S000002245 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 ELECTIONSISSUER76593640AGAINST7659364AGAINST19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026SELECTION OF THE AUDIT COMPANYAUDIT-RELATEDISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PERMITTING THE MEMBERS OF THE BOARD OF DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEISSUER76593640FOR7659364FOR19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONSCORPORATE GOVERNANCEOTHER SOCIAL ISSUESISSUER76593640ABSTAIN7659364AGAINST19S000002245 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 GOVERNANCEISSUER76593640ABSTAIN7659364AGAINST19S000002245 TURKIYE IS BANKASI ASM8933F115TRAISCTR91N203/31/2026PRESENTING INFORMATION ABOUT OUR BANK'S DECARBONIZATION PLANCAPITAL STRUCTUREISSUER76593640ABSTAIN7659364AGAINST19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Glenn A. CarterDIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Margot L. CarterDIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Brenda A. ClineDIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Ronnie D. Hawkins, Jr.DIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Cecil W. JonesDIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: H. Lynn Moore, Jr.DIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Daniel M. PopeDIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Andrew D. TeedDIRECTOR ELECTIONSISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Advisory Approval of Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Ratification of Our Independent Auditors for Fiscal Year 2026.AUDIT-RELATEDISSUER211580FOR21158FOR19S000002245 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Shareholder Proposal Regarding Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER211580FOR21158AGAINST19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Dorothy BridgesDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Aleem GillaniDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Gunjan KediaDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER1407510FOR140751FOR19S000002245 U.S. BANCORP902973304US902973304804/21/2026An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1407510FOR140751FOR19S000002245 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-RELATEDISSUER1407510FOR140751FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2081670FOR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20816701 YEAR208167FOR19S000002245 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2081670FOR208167FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.45 per ShareCORPORATE GOVERNANCEISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Approve Discharge of DirectorsDIRECTOR ELECTIONSISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Approve Discharge of AuditorsAUDIT-RELATEDISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Reelect Jean-Christophe Tellier as DirectorDIRECTOR ELECTIONSISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Reelect Cedric van Rijckevorsel as DirectorDIRECTOR ELECTIONSISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Approve Renewal of Change-of-Control Clause Re: EMTN Program - Art. 7:151 of the BCCACORPORATE GOVERNANCEISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalCAPITAL STRUCTUREISSUER258490FOR25849FOR19S000002245 UCB SAB93562120BE000373953004/30/2026Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER258490FOR25849FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Martin BrokDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kelly E. GarciaDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Catherine A. HalliganDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Stephenie LandryDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Patricia A. LittleDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors George R. MrkonicDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Lorna E. NaglerDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Gisel RuizDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Michael C. SmithDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kecia L. SteelmanDIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 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.DIRECTOR ELECTIONSISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER183280FOR18328FOR19S000002245 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-RELATEDISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER183280FOR18328FOR19S000002245 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER183280FOR18328FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER11758210FOR1175821FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER11758210FOR1175821FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCORPORATE GOVERNANCEISSUER11758210FOR1175821FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER11758210FOR1175821FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER11758210FOR1175821FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER11758210FOR1175821FOR19S000002245 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 ASSOCIATIONCOMPENSATIONISSUER11758210FOR1175821FOR19S000002245 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 STRUCTUREISSUER11758210FOR1175821FOR19S000002245 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 TRANSACTIONSISSUER11448230FOR1144823FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Elect Srinivas Phatak as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Fernando Fernandez as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Adrian Hennah as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Susan Kilsby as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Ruby Lu as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Judith McKenna as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Ian Meakins as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Benoit Potier as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Nelson Peltz as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Re-elect Zoe Yujnovich as DirectorDIRECTOR ELECTIONSISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER564120FOR56412FOR19S000002245 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER564120FOR56412FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Share Issuance Proposal: To approve the issuance of Union Pacific common stock, par value $2.50 per share, pursuant to the Agreement and Plan of Merger, dated as of July 28, 2025, which is referred to as the merger agreement, by and among Union Pacific Corporation, which is referred to as Union Pacific, Norfolk Southern Corporation, which is referred to as Norfolk Southern, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC, as may be amended from time to time, which proposal is referred to as the share issuance proposal.EXTRAORDINARY TRANSACTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108111/14/2025The Union Pacific Adjournment Proposal: To approve the adjournment of the Union Pacific special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Union Pacific special meeting to approve the share issuance proposal, which proposal is referred to as the Union Pacific adjournment proposal.CORPORATE GOVERNANCEISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors V. James VenaDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors W Anthony WillDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER1434880FOR143488FOR19S000002245 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER1434880FOR143488FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Rosalind BrewerDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michelle FreyreDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Matthew FriendDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Barney HarfordDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Michele J. HooperDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Walter IsaacsonDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement J. Scott KirbyDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward M. PhilipDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Edward L. ShapiroDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement Laysha WardDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Election of Directors Named in Proxy Statement James M. WhitehurstDIRECTOR ELECTIONSISSUER1718590FOR171859FOR19S000002245 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-RELATEDISSUER1718590FOR171859FOR19S000002245 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 VOTESISSUER1718590FOR171859FOR19S000002245 UNITED AIRLINES HOLDINGS, INC.910047109US910047109605/19/2026Advisory vote on stockholder proposal entitled "Shareholder Right to Act by Written Consent".SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1718590AGAINST171859FOR19S000002245 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026THE COMPANY'S 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER20850000FOR2085000FOR19S000002245 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026THE COMPANY'S 2025 EARNINGS DISTRIBUTIONCAPITAL STRUCTUREISSUER20850000FOR2085000FOR19S000002245 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026TO AMEND THE COMPANY'S ACQUISITION OR DISPOSAL OF ASSETS PROCEDURECORPORATE GOVERNANCEISSUER20850000FOR2085000FOR19S000002245 UNITED MICROELECTRONICS CORPY92370108TW000230300505/27/2026TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDSCOMPENSATIONISSUER20850000FOR2085000FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER827200FOR82720FOR19S000002245 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER827200FOR82720FOR19S000002245 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-RELATEDISSUER827200FOR82720FOR19S000002245 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 HOLDER827200AGAINST82720FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER4015750AGAINST401575AGAINST19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Adopt Financial StatementsCORPORATE GOVERNANCEISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve DividendsCAPITAL STRUCTUREISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Discharge of Executive DirectorsDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Discharge of Non-Executive DirectorsDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Vincent Vallejo as Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Nicole Avant as Non-Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Margaret Frerejean-Taittinger as Non-Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Mandy Ginsberg as Non-Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Cathia Lawson-Hall as Non-Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect James Mitchell as Non-Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Reelect Eric Sprunk as Non-Executive DirectorDIRECTOR ELECTIONSISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER4015750FOR401575FOR19S000002245 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026Ratify AuditorsAUDIT-RELATEDISSUER4015750FOR401575FOR19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026ADOPTION OF DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORTCORPORATE GOVERNANCEISSUER1814540FOR181454FOR19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026DECLARATION OF A FIRST AND FINAL DIVIDEND AND A SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER1814540FOR181454FOR19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026APPROVAL OF DIRECTORS FEESCOMPENSATIONISSUER1814540FOR181454FOR19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-ELECTION OF MR WEE EE-CHAO AS DIRECTORDIRECTOR ELECTIONSISSUER1814540AGAINST181454AGAINST19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS DIRECTORDIRECTOR ELECTIONSISSUER1814540FOR181454FOR19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDCOMPENSATIONISSUER1814540FOR181454FOR19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE)CAPITAL STRUCTUREISSUER1814540AGAINST181454AGAINST19S000002245 UOL GROUP LTDY9299W103SG1S8300234904/27/2026RENEWAL OF SHARE BUYBACK MANDATECAPITAL STRUCTUREISSUER1814540FOR181454FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Michael BlitzerDIRECTOR ELECTIONSISSUER3429200FOR342920FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Thomas CaulfieldDIRECTOR ELECTIONSISSUER3429200FOR342920FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Barbara HumptonDIRECTOR ELECTIONSISSUER3429200FOR342920FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Otto C. SchwethelmDIRECTOR ELECTIONSISSUER3429200FOR342920FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Michael SenftDIRECTOR ELECTIONSISSUER3429200FOR342920FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Election of Directors: Carolyn TrabucoDIRECTOR ELECTIONSISSUER3429200FOR342920FOR19S000002245 USA RARE EARTH, INC.91733P107US91733P107506/03/2026Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2026.AUDIT-RELATEDISSUER3429200FOR342920FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Evaluation of the management report and accounts, and examination, discussion, and voting on the financial statements for the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER3858650ABSTAIN385865AGAINST19S000002245 VALE S.A.91912E105US91912E105504/30/2026Proposal for the allocation of profits for the 2025 fiscal year.CAPITAL STRUCTUREISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Setting the annual global compensation of management and Fiscal Council members for the year 2026.COMPENSATIONISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Márcio de Souza (principal) / Alessandra Eloy Gadelha (alternate)CORPORATE GOVERNANCEISSUER3858650FOR385865NONE19S000002245 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Adriana de Andrade Solé (principal) / Pedro Zannoni (alternate)CORPORATE GOVERNANCEISSUER3858650FOR385865NONE19S000002245 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Raphael Manhães Martins (principal) / Jandaraci Ferreira de Araujo (alternate)CORPORATE GOVERNANCEISSUER3858650FOR385865NONE19S000002245 VALE S.A.91912E105US91912E105504/30/2026Election of the fiscal council by candidate: Aristóteles Nogueira Filho (principal) / Leda Maria Deiro Hahn (alternate)CORPORATE GOVERNANCEISSUER3858650FOR385865NONE19S000002245 VALE S.A.91912E105US91912E105504/30/2026Ratify the appointment of Mr. Marcio Antônio Chiumento as an effective member of the Board of Directors in accordance with Paragraph 9 of Article 11 of the By-Laws.DIRECTOR ELECTIONSISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Approve the Protocols and Justifications for the Merger of Baovale Mineração S.A. ("Baovale") and CDA Logística S.A. ("CDA"), Vale's wholly owned subsidiaries.EXTRAORDINARY TRANSACTIONSISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Ratify the appointment of Macso Legate Auditores Independentes ("Macso"), the specialized company hired to carry out the valuation of Baovale and CDA.EXTRAORDINARY TRANSACTIONSISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Approve the Valuation Reports of Baovale and CDA prepared by Macso.EXTRAORDINARY TRANSACTIONSISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Approve the mergers of Baovale and CDA into Vale, without a capital increase and without the issue of new shares.EXTRAORDINARY TRANSACTIONSISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Approve 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 Vale's cancellation of 99,847,816 common shares.CAPITAL STRUCTUREISSUER3858650FOR385865FOR19S000002245 VALE S.A.91912E105US91912E105504/30/2026Approve the increase of Vale's share capital, without the issuance of shares, in the total amount of BRL 500,000,000.00, raising the Company's 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 Vale's Bylaws.CAPITAL STRUCTUREISSUER3858650FOR385865FOR19S000002245 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 ELECTIONSISSUER1344880FOR134488FOR19S000002245 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 TRANSACTIONSISSUER1344880FOR134488FOR19S000002245 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 TRANSACTIONSISSUER1344880FOR134488FOR19S000002245 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER1344880FOR134488FOR19S000002245 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER1344880FOR134488FOR19S000002245 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 STRUCTUREISSUER1344880FOR134488FOR19S000002245 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 STRUCTUREISSUER1344880FOR134488FOR19S000002245 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER1344880ABSTAIN134488AGAINST19S000002245 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER1344880FOR134488FOR19S000002245 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER1344880FOR134488FOR19S000002245 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 GOVERNANCEISSUER1344880FOR134488FOR19S000002245 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 GOVERNANCEISSUER1344880FOR134488FOR19S000002245 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 GOVERNANCEISSUER1344880FOR134488FOR19S000002245 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 GOVERNANCEISSUER1344880FOR134488FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Fred M. DiazDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. H. Paulett EberhartDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Marie A. FfolkesDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Kimberly S. GreeneDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Deborah P. MajorasDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Eric D. MullinsDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Robert L. ReymondDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. R. Lane RiggsDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Elect directors to serve until the 2027 Annual Meeting of Stockholders. Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Advisory vote to approve the 2025 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1497000FOR149700FOR19S000002245 VALERO ENERGY CORPORATION91913Y100US91913Y100105/07/2026Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1497000FOR149700FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT SURESH KANA AS DIRECTORDIRECTOR ELECTIONSISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT ROGER DIXON AS DIRECTORDIRECTOR ELECTIONSISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT STEPHEN PHIRI AS DIRECTORDIRECTOR ELECTIONSISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS DIRECTORDIRECTOR ELECTIONSISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT THOKO MOKGOSI-MWANTEMBE AS DIRECTORDIRECTOR ELECTIONSISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT SURESH KANA AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT THEVENDRIE BREWER AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT FAGMEEDAH PETERSEN-COOK AS MEMBER OF THE AUDIT AND RISK COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026RE-ELECT ROGER DIXON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DORIAN EMMETT AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT DEBORAH GUDGEON AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT SURESH KANA AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT THOKO MOKGOSI-MWANTEMBE AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026ELECT STEPHEN PHIRI AS MEMBER OF SOCIAL, ETHICS AND GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS AUDITORS WITH OSWALD WENTWORTH AS INDIVIDUAL DESIGNATED AUDITORAUDIT-RELATEDISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026PLACE AUTHORISED BUT UNISSUED SHARES UNDER CONTROL OF DIRECTORSCAPITAL STRUCTUREISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026AUTHORISE REPURCHASE OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026AUTHORISE RATIFICATION OF APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE REMUNERATION IMPLEMENTATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE NON-EXECUTIVE DIRECTORS' FEESCOMPENSATIONISSUER552730FOR55273FOR19S000002245 VALTERRA PLATINUM LIMITEDS9122P108ZAE00001318105/08/2026APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACTEXTRAORDINARY TRANSACTIONSISSUER552730FOR55273FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Melody C. BarnesDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Theodore R. BigmanDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Debra A. CafaroDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Michael J. EmblerDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Matthew J. LustigDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Roxanne M. MartinoDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Marguerite M. NaderDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Sean P. NolanDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Walter C. RakowichDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Joe V. Rodriguez, Jr.DIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Sumit RoyDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Election of Directors of Ventas, Inc. Maurice S. SmithDIRECTOR ELECTIONSISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Approval, on an advisory basis, of the compensation of named executive officers of Ventas, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER1629090FOR162909FOR19S000002245 VENTAS, INC.92276F100US92276F100305/13/2026Ratification of the selection of KPMG LLP as independent registered public accounting firm of Ventas, Inc. for fiscal year 2026.AUDIT-RELATEDISSUER1629090FOR162909FOR19S000002245 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Jennifer L. HoneycuttDIRECTOR ELECTIONSISSUER929900FOR92990FOR19S000002245 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER929900FOR92990FOR19S000002245 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Heath A. MittsDIRECTOR ELECTIONSISSUER929900FOR92990FOR19S000002245 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Thomas L. WilliamsDIRECTOR ELECTIONSISSUER929900FOR92990FOR19S000002245 VERALTO CORPORATION92338C103US92338C103605/13/2026To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER929900FOR92990FOR19S000002245 VERALTO CORPORATION92338C103US92338C103605/13/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER929900FOR92990FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER6120600FOR612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER6120600AGAINST612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER6120600AGAINST612060FOR19S000002245 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONCORPORATE GOVERNANCESECURITY HOLDER6120600AGAINST612060FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER538040ABSTAIN53804AGAINST19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER538040FOR53804FOR19S000002245 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER538040AGAINST53804FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 ELECTIONSISSUER1460360FOR146036FOR19S000002245 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 VOTESISSUER1460360FOR146036FOR19S000002245 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-RELATEDISSUER1460360FOR146036FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106112/05/2025Election of 13 director nominees, each to hold office until the 2026 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER7373610FOR737361FOR19S000002245 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 VOTESISSUER7373610FOR737361FOR19S000002245 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-RELATEDISSUER7373610FOR737361FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. W. Don CornwellDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Frank D'AmelioDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. JoEllen Lyons DillonDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Elisha FinneyDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Leo GroothuisDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Melina HigginsDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. James M. KiltsDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Richard MarkDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Mark ParrishDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Michael SeverinoDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. David SimmonsDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Scott A. SmithDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 VIATRIS INC.92556V106US92556V106105/15/2026Election of 13 director nominees, each to hold office until the 2027 annual meeting of shareholders. Rogério Vivaldi CoelhoDIRECTOR ELECTIONSISSUER9381090FOR938109FOR19S000002245 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 VOTESISSUER9381090FOR938109FOR19S000002245 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-RELATEDISSUER9381090FOR938109FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. James R. AbrahamsonDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Diana F. CantorDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Monica H. DouglasDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Elizabeth I. HollandDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Craig MacnabDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Edward B. PitoniakDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026Election of Directors. Michael D. RumbolzDIRECTOR ELECTIONSISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER6037200FOR603720FOR19S000002245 VICI PROPERTIES INC.925652109US925652109004/28/2026To approve (on a non-binding, advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6037200FOR603720FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE REAPPOINTMENT OF AUDIT FIRM FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE APPLICATION FOR COMPREHENSIVE CREDIT FACILITIESEXTRAORDINARY TRANSACTIONSISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE INCREASE IN THE USE OF IDLE SELF-OWNED FUNDS BY THE COMPANY AND ITS SUBSIDIARIES FOR CASH MANAGEMENTEXTRAORDINARY TRANSACTIONSISSUER136000AGAINST13600AGAINST19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE INCREASE IN THE QUOTA OF FOREIGN EXCHANGE HEDGING BUSINESS OF THE COMPANY AND ITS SUBSIDIARIESCAPITAL STRUCTUREISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE POLICY OF EXTERNAL GUARANTEECORPORATE GOVERNANCEISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE MANAGEMENT SYSTEM OF EXTERNAL INVESTMENTSCORPORATE GOVERNANCEISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE PROCEEDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS OF SOME GOVERNANCE RULES OF THE COMPANY: TO CONSIDER AND APPROVE THE AMENDMENTS TO THE REMUNERATION SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICESCORPORATE GOVERNANCEISSUER136000FOR13600FOR19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO ISSUE SHARES (INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES)CAPITAL STRUCTUREISSUER136000AGAINST13600AGAINST19S000002245 VICTORY GIANT TECHNOLOGY (HUIZHOU)CO LTDY9367N118CNE100007JY106/29/2026TO CONSIDER AND APPROVE THE GRANT OF GENERAL MANDATE TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER136000FOR13600FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.DIRECTOR ELECTIONSISSUER383340FOR38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER383340AGAINST38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER383340AGAINST38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER383340AGAINST38334FOR19S000002245 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER383340AGAINST38334FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Stephen C. GrayDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: L. William KrauseDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER1972810AGAINST197281AGAINST19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Thomas J. ManningDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Derrick A. RomanDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Charles L. TreadwayDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Claudius E. Watts IVDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Election of eight directors: Timothy T. YatesDIRECTOR ELECTIONSISSUER1972810FOR197281FOR19S000002245 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 VOTESISSUER1972810FOR197281FOR19S000002245 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 VOTESISSUER19728101 YEAR197281FOR19S000002245 VISTANCE NETWORKS, INC.20337X109US20337X109005/07/2026Approval of additional shares under the Company's 2019 Long-Term Incentive Plan.COMPENSATIONISSUER1972810FOR197281FOR19S000002245 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-RELATEDISSUER1972810FOR197281FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: James A. BurkeDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John R. (J. R.) SultDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Robert C. WaltersDIRECTOR ELECTIONSISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To approve, on a non-binding advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2172040FOR217204FOR19S000002245 VISTRA CORP.92840M102US92840M102704/29/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2172040FOR217204FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORTCORPORATE GOVERNANCEISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE BOARD OF DIRECTORS REPORTCORPORATE GOVERNANCEISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLANCORPORATE GOVERNANCEISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER26686960ABSTAIN2668696AGAINST19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARECAPITAL STRUCTUREISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLIONCAPITAL STRUCTUREISSUER26686960FOR2668696FOR19S000002245 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 STRUCTUREISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY KYLE KINNARD AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY CRISTIAN BARRIENTOS AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY GILLIAN LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ERIC PEREZGROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DIRECTORS AND OFFICERS LIABILITYDIRECTOR ELECTIONSISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF BOARD CHAIRCOMPENSATIONISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER26686960FOR2668696FOR19S000002245 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER26686960FOR2668696FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8976680FOR897668FOR19S000002245 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 lawDIRECTOR ELECTIONSISSUER8976680FOR897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER8976680AGAINST897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER8976680FOR897668AGAINST19S000002245 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER8976680AGAINST897668FOR19S000002245 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER8976680AGAINST897668FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Thomas L. BenéDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Bruce E. ChinnDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors James C. Fish, Jr.DIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Andrés R. GluskiDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Victoria M. HoltDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Sean E. MenkeDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors William B. PlummerDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Election of Directors Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER229520FOR22952FOR19S000002245 WASTE MANAGEMENT, INC.94106L109US94106L109805/12/2026Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance.COMPENSATIONISSUER229520FOR22952FOR19S000002245 WEALTHFRONT CORPORATION947002101US947002101806/23/2026DIRECTOR: David FortunatoDIRECTOR ELECTIONSISSUER2022195600FOR2022FOR19S000002245 WEALTHFRONT CORPORATION947002101US947002101806/23/2026DIRECTOR: Andrew S. RachleffDIRECTOR ELECTIONSISSUER2022195600FOR2022FOR19S000002245 WEALTHFRONT CORPORATION947002101US947002101806/23/2026Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 31, 2027.AUDIT-RELATEDISSUER2022195600FOR2022FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR)CORPORATE GOVERNANCEISSUER20650000AGAINST2065000AGAINST19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULARCORPORATE GOVERNANCEISSUER20650000AGAINST2065000AGAINST19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER20650000AGAINST2065000AGAINST19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR))EXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER20650000FOR2065000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE PROPOSED EXTENSION OF PERFORMANCE OF THE UNDERTAKING ON NON-COMPETITION BY SHANDONG HEAVY INDUSTRY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 JANUARY 2026EXTRAORDINARY TRANSACTIONSISSUER16960000FOR1696000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER16960000FOR1696000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER16960000FOR1696000FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER3440000FOR344000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER3440000FOR344000FOR19S000002245 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 2025CORPORATE GOVERNANCEISSUER3440000FOR344000FOR19S000002245 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 2026COMPENSATIONISSUER3440000FOR344000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER3440000FOR344000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3440000FOR344000FOR19S000002245 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 STRUCTUREISSUER3440000FOR344000FOR19S000002245 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-RELATEDCOMPENSATIONISSUER3440000FOR344000FOR19S000002245 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 2026CORPORATE GOVERNANCEISSUER3440000FOR344000FOR19S000002245 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCORPORATE GOVERNANCEISSUER3440000FOR344000FOR19S000002245 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 ELECTIONSISSUER3440000FOR344000FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Steven D. BlackDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Mark A. ChancyDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Richard K. DavisDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Fabian T. GarciaDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Wayne M. HewettDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors CeCelia G. MorkenDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Felicia F. NorwoodDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Ronald L. SargentDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Charles W. ScharfDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Election of Directors Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Advisory resolution to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to amend and restate the Company's 2022 Long-Term Incentive Plan.COMPENSATIONISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Proposal to ratify KPMG as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER9499470FOR949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Request for Board of Directors to Adopt Policy for an Independent Chair.CORPORATE GOVERNANCESECURITY HOLDER9499470AGAINST949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Govern by Majority Vote.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER9499470AGAINST949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Energy Supply Ratio.ENVIRONMENT OR CLIMATESECURITY HOLDER9499470AGAINST949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on High-Carbon Financing Litigation Risks.ENVIRONMENT OR CLIMATESECURITY HOLDER9499470AGAINST949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Board Committee on Indigenous Peoples' Rights.CORPORATE GOVERNANCESECURITY HOLDER9499470AGAINST949947FOR19S000002245 WELLS FARGO & COMPANY949746101US949746101504/28/2026Shareholder Proposal - Report on Respecting Vendor Civil Liberties.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER9499470AGAINST949947FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER132900FOR13290FOR19S000002245 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER132900AGAINST13290FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Kimberly E. AlexyDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Martin I. ColeDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Tunç DolucaDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Bruce E. KiddooDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Matthew E. MassengillDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Roxanne OulmanDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Stephanie A. StreeterDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Irving TanDIRECTOR ELECTIONSISSUER702500FOR70250FOR19S000002245 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 VOTESISSUER702500FOR70250FOR19S000002245 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.COMPENSATIONISSUER702500FOR70250FOR19S000002245 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER702500FOR70250FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Rick BeckwittDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Mark A. EmmertDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Rick R. HolleyDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Deidra C. MerriwetherDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Al MonacoDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors James C. O'RourkeDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Nicole W. PiaseckiDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Lawrence A. SelzerDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Devin W. StockfishDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Election of Directors Kim WilliamsDIRECTOR ELECTIONSISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Approve, on an Advisory Basis, Compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1287050FOR128705FOR19S000002245 WEYERHAEUSER COMPANY962166104US962166104305/15/2026Ratify Appointment of the Independent Auditors.AUDIT-RELATEDISSUER1287050FOR128705FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO RECOGNIZE BUSINESS REPORT AND FINANCIAL STATEMENTS OF FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE COMPANYS PLAN TO RAISE LONG-TERM CAPITALCAPITAL STRUCTUREISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:ARTHUR YU-CHENG CHIAO,SHAREHOLDER NO.84DIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:YUNG CHIN,SHAREHOLDER NO.89DIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:LIN, CHIH-CHEN,SHAREHOLDER NO.A124776XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:ELAINE SHIHLAN CHANG,SHAREHOLDER NO.677086XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:YI-BING LIN,SHAREHOLDER NO.B120350XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:WALSIN LIHWA CORPORATION,SHAREHOLDER NO.1DIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE DIRECTOR:CHIN-XIN INVESTMENT CO., LTD.,SHAREHOLDER NO.10573DIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:STEPHEN T. TSO,SHAREHOLDER NO.A102519XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG-MING KUAN,SHAREHOLDER NO.A123813XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:LI-JONG PEIR,SHAREHOLDER NO.A121053XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:CHIANG, SHANG-YI,SHAREHOLDER NO.Y100023XXXDIRECTOR ELECTIONSISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (DIRECTOR:ARTHUR YU-CHENG CHIAO)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (DIRECTOR:YUNG CHIN)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (DIRECTOR:LIN, CHIH-CHEN)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (DIRECTOR:YI-BING LIN)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS.(CORPORATE DIRECTOR:WALSIN LIHWA CORPORATION)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS.(REPRESENTATIVE OF THE CORPORATE DIRECTOR: CHIAO TZU YI)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (CORPORATE DIRECTOR:CHIN-XIN INVESTMENT CO., LTD.)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS.(REPRESENTATIVE OF THE CORPORATE DIRECTOR:TUNG-YI CHAN)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (INDEPENDENT DIRECTOR:CHUNG-MING KUAN)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. (INDEPENDENT DIRECTOR:LI-JONGPEIR )CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WINBOND ELECTRONICS CORPORATIONY95873108TW000234400905/29/2026TO DISCUSS THE RELEASE OF THE COMPANYS DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS.(INDEPENDENT DIRECTOR:CHIANG, SHANG-YI)CORPORATE GOVERNANCEISSUER17350000FOR1735000FOR19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER600530AGAINST60053AGAINST19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - ROBERTO CASTANEDADIRECTOR ELECTIONSISSUER600530AGAINST60053AGAINST19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - CHRISTOPHER CHARLTONDIRECTOR ELECTIONSISSUER600530FOR60053FOR19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - ANDREW HARRISONDIRECTOR ELECTIONSISSUER600530FOR60053FOR19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025ELECTION OF DIRECTOR - SANDRA HOOKDIRECTOR ELECTIONSISSUER600530FOR60053FOR19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025RE-ELECTION OF DIRECTOR - MAREE ISAACSDIRECTOR ELECTIONSISSUER600530FOR60053FOR19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLANCOMPENSATIONISSUER600530AGAINST60053AGAINST19S000002245 WISETECH GLOBAL LTDQ98056106AU000000WTC311/21/2025GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLANCOMPENSATIONISSUER600530FOR60053FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025APPROVE INITIAL OPT-IN BY JOZSEF VARADI IN A PRIVATE PENSION CONTRIBUTION SCHEMECOMPENSATIONISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT WILLIAM FRANKE AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT JOZSEF VARADI AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT STEPHEN JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTORDIRECTOR ELECTIONSISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT BARRY ECCLESTON AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANDREW BRODERICK AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE PEDERSEN AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT CHARLOTTE ANDSAGER AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTORDIRECTOR ELECTIONSISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANTHONY RADEV AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTORDIRECTOR ELECTIONSISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT ANNA GATTI AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460AGAINST49846AGAINST19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTORDIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025RE-ELECT PHIT LIAN CHONG AS DIRECTOR (INDEPENDENT SHAREHOLDER VOTE)DIRECTOR ELECTIONSISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER498460FOR49846FOR19S000002245 WIZZ AIR HOLDINGS PLCG96871101JE00BN574F9007/23/2025AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER498460FOR49846FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Anthony M. AbateDIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Michael W. BokanDIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Robert A. FeurleDIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Hong Q. HouDIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Mark E. JensenDIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Eric S. MusserDIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025DIRECTOR: Paul V. Walsh, Jr.DIRECTOR ELECTIONSISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER65490FOR6549FOR19S000002245 WOLFSPEED, INC.97785W106US97785W106212/16/2025RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2026AUDIT-RELATEDISSUER65490FOR6549FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Adopt Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve DividendsCAPITAL STRUCTUREISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Discharge of Executive BoardDIRECTOR ELECTIONSISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Discharge of Supervisory BoardDIRECTOR ELECTIONSISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Reelect Heleen Kersten to Supervisory BoardDIRECTOR ELECTIONSISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Elect Maarten de Vries to Supervisory BoardDIRECTOR ELECTIONSISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Amend Remuneration of the Supervisory BoardCOMPENSATIONISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Authorize Board to Exclude Preemptive Rights from Share IssuancesSHAREHOLDER RIGHTS AND DEFENSESISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Approve Cancellation of SharesCAPITAL STRUCTUREISSUER217050FOR21705FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER217050AGAINST21705AGAINST19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MS. ROSE LEE AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER665460FOR66546FOR19S000002245 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MR. HIKMET ERSEK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER665460FOR66546FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Larry Archibald as DirectorDIRECTOR ELECTIONSISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Swee Chen Goh as DirectorDIRECTOR ELECTIONSISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Arnaud Breuillac as DirectorDIRECTOR ELECTIONSISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Angela Minas as DirectorDIRECTOR ELECTIONSISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Elect Mark Cutifani as DirectorDIRECTOR ELECTIONSISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Approve Grant of Performance Rights to Liz WestcottCOMPENSATIONISSUER3376900FOR337690FOR19S000002245 WOODSIDE ENERGY GROUP LTDQ98327333AU000022404004/23/2026Approve Increase in Non-Executive Directors' RemunerationCOMPENSATIONISSUER3376900FOR337690FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER3130710FOR313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Elect Jennifer Carr-Smith as DirectorDIRECTOR ELECTIONSISSUER3130710FOR313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Elect Kathee Tesija as DirectorDIRECTOR ELECTIONSISSUER3130710FOR313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Elect Ken Meyer as DirectorDIRECTOR ELECTIONSISSUER3130710FOR313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Grant of Performance Share Rights to Amanda BardwellCOMPENSATIONISSUER3130710FOR313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve the Amendments to the Company's ConstitutionCORPORATE GOVERNANCEISSUER3130710AGAINST313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Farmed Seafood ReportingENVIRONMENT OR CLIMATEISSUER3130710AGAINST313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Seafood Sourcing PolicyENVIRONMENT OR CLIMATEISSUER3130710AGAINST313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Classification of BeefENVIRONMENT OR CLIMATEISSUER3130710AGAINST313071FOR19S000002245 WOOLWORTHS GROUP LTDQ98418108AU000000WOW210/30/2025Approve Update of Pulp, Paper and Timber PolicyENVIRONMENT OR CLIMATEISSUER3130710AGAINST313071FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025TO RE-ELECT MR. JOHN GRILL AO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025TO RE-ELECT DR. MARTIN PARKINSON AC AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025TO ELECT MS. JEANNE JOHNS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025TO ADOPT THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025GRANT OF DEFERRED EQUITY RIGHTS TO MR. ROBERT CHRISTOPHER ASHTONCOMPENSATIONISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025GRANT OF LONG-TERM PERFORMANCE RIGHTS TO MR. ROBERT CHRISTOPHER ASHTONCOMPENSATIONISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025APPROVAL OF LEAVING ENTITLEMENTSCOMPENSATIONISSUER3356940FOR335694FOR19S000002245 WORLEY LTDQ9858A103AU000000WOR211/20/2025REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER3356940FOR335694FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Christopher ColeDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Martine FerlandDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Eric LamarreDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Alexandre L'HeureuxDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Suzanne RancourtDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Linda Smith-GalipeauDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Pascale SourisseDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Macky TallDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Election of Director - Claude TessierDIRECTOR ELECTIONSISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026To appoint PricewaterhouseCoopers LLP as auditors of the Corporation for the forthcoming year and authorize the directors to fix the auditor's remuneration.AUDIT-RELATEDCOMPENSATIONISSUER225280FOR22528FOR19S000002245 WSP GLOBAL INC.92938W202CA92938W202205/07/2026Consider a non-binding advisory resolution on the Corporation's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER225280FOR22528FOR19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTOR(S)) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER4360000FOR436000FOR19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT DR. GE LI AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4360000AGAINST436000AGAINST19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT MR. KENNETH WALTON HITCHNER III AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4360000FOR436000FOR19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-ELECT DR. JUE CHEN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4360000FOR436000FOR19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER4360000FOR436000FOR19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER4360000AGAINST436000AGAINST19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES)CAPITAL STRUCTUREISSUER4360000FOR436000FOR19S000002245 WUXI BIOLOGICS (CAYMAN) INC.G97008117KYG97008117306/10/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER4360000FOR436000FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO DECLARE A FINAL DIVIDEND OF HKD 0.223 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO RE-ELECT MR. FREDERIC JEAN-LUC LUVISUTTO AS EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO RE-ELECT MS. JACQUI KRUM AS NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO RE-ELECT MR. LAM KIN FUNG JEFFREY AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36853280AGAINST3685328AGAINST19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36853280AGAINST3685328AGAINST19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION FOR THE ENSUING YEARAUDIT-RELATEDCOMPENSATIONISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO 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 TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER36853280FOR3685328FOR19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING ANY RESELL OR TRANSFER OF TREASURY SHARES HELD UNDER THE NAME OF THE COMPANY) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER36853280AGAINST3685328AGAINST19S000002245 WYNN MACAU LTDG98149100KYG98149100705/28/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER36853280AGAINST3685328AGAINST19S000002245 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Richard J. ByrneDIRECTOR ELECTIONSISSUER600390FOR60039FOR19S000002245 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Patricia MulroyDIRECTOR ELECTIONSISSUER600390FOR60039FOR19S000002245 WYNN RESORTS, LIMITED983134107US983134107105/06/2026To elect three Class III directors to serve until the 2029 Annual Meeting of Shareholders Philip G. SatreDIRECTOR ELECTIONSISSUER600390FOR60039FOR19S000002245 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-RELATEDISSUER600390FOR60039FOR19S000002245 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 VOTESISSUER600390FOR60039FOR19S000002245 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.COMPENSATIONISSUER600390FOR60039FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval and ratification of the Company's consolidated financial statements and the auditor's report for the fiscal year ended December 31, 2025.CORPORATE GOVERNANCEISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of Thiago Simoes Maffra as a director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the appointment of José de Menezes Berenguer Neto as a director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Bruno Constantino Alexandre dos Santos as a director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Martin Emiliano Escobari Lifchitz as an independent director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of José Luiz Acar Pedro as an independent director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Oscar Rodriguez Herrero as an independent director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of João Roberto Gonçalves Teixeira as an independent director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 XP INC.G98239109KYG98239109905/29/2026Approval of the re-appointment of Melissa Werneck as an independent director.DIRECTOR ELECTIONSISSUER365210FOR36521FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026REVIEW AND DISCUSS BOARD REPORT ON COMPANY OPERATIONS FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026REVIEW AND DISCUSS FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026APPROVE AUDITORS REPORT ON COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31/12/2025CORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 3 OF BYLAWS RELATED CORPORATE PURPOSECORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 17 OF BYLAWS RELATED COMPANY'S MANAGEMENTCORPORATE GOVERNANCEISSUER1495400AGAINST149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 18 OF BYLAWS RELATED TERMINATION OF BOARD MEMBERSHIPCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 20 OF BYLAWS RELATED POWERS OF THE BOARDCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 22 OF BYLAWS RELATED POWERS OF THE CHAIRMAN AND HIS DEPUTYCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ADD NEW ARTICLE TO BYLAWS RELATED POWERS OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026DELETE ARTICLE 27 OF BYLAWS RELATED GENERAL ASSEMBLY ATTENDANCECORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 30 OF BYLAWS RELATED GENERAL ASSEMBLY INVITATIONCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 34 OF BYLAWS RELATED VOTING IN GENERAL ASSEMBLYCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 37 OF BYLAWS RELATED PRESIDING OVER GENERAL ASSEMBLIES AND PREPARING THE MEETING MINUTESCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 47 OF BYLAWS RELATED IMPLEMENTATION OF THE COMPANY'S BYLAWS AND REGULATIONSCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLE 48 OF BYLAWS RELATED PUBLICATIONCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AMEND ARTICLES OF BYLAWS ACCORDING TO THE NEW COMPANIES LAW, AND REARRANGE AND RENUMBER THE ARTICLES OF BYLAWS IN ACCORDANCE WITH THE PROPOSED AMENDMENTSCORPORATE GOVERNANCEISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT FAYSAL BIN SUWEELIM AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULLAH AL AREEFI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULLAH AL SINAN AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT MOHAMMED AL MASHHAF AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT HUSAM AL DEEN SADAQAH AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ISMAEEL AL SAYID AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT FAWAZ AL RIFAEE AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT IBRAHEEM AL SAYF AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT KHALID AL RABEEAH AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT MAJID FATTAH AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT WAEL AL BASSAM AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT AL HUSEEN AL MIHTHAL AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT MOHAMMED AL MAGHAMSI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULAZEEZ AL TUWEEJRI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT SAAD AL QAHTANI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULIAH AL TOUNISI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT IYAD SHAREEF AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT MAJID AL BADDAH AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT AWADH AL MAKIR AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT MAJID AL SUWEEGH AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT FARHAN AL BOUAYNEEN AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULAZEEZ AL ZAMAM AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULWAHAB ABOU KWEEK AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT FAHD AL HAJIRI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT ABDULLAH AL SHAMRANI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT SAMI AL BABTEEN AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026ELECT FAHD AL AJMI AS DIRECTORDIRECTOR ELECTIONSISSUER1495400ABSTAIN149540AGAINST19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS SEMI ANNUALLY OR QUARTERLY FOR FY 2026CAPITAL STRUCTUREISSUER1495400FOR149540FOR19S000002245 YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB)M98699107SA000A0HNF3603/12/2026APPROVE DISCHARGE OF DIRECTORS FOR FY 2025DIRECTOR ELECTIONSISSUER1495400FOR149540FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE 2025 ANNUAL REPORT OF THE COMPANYCORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN FOR THE YEAR 2025CAPITAL STRUCTUREISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDCOMPENSATIONISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PURCHASE OF LIABILITY INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT FOR THE YEAR 2026DIRECTOR ELECTIONSISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE 2026 ANNUAL EXTERNAL GUARANTEE AMOUNT AS SET OUT IN APPENDIX I TO THE CIRCULAR AND THAT THE BOARD OF DIRECTORS OF THE COMPANY OR SUCH PERSON AS AUTHORIZED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AUTHORIZED TO HANDLE THE SPECIFIC MATTERS IN RELATION TO THE EXTERNAL GUARANTEE, INCLUDING ADJUSTING SPECIFIC GUARANTEE AMOUNT AND SIGNING RELEVANT LEGAL DOCUMENTS IN ACCORDANCE WITH ACTUAL BUSINESS NEEDS WITHIN THE LIMIT OF THE 2026 ANNUAL EXTERNAL GUARANTEE AMOUNT CONTEMPLATED UNDER THIS PROPOSALEXTRAORDINARY TRANSACTIONSISSUER1450000AGAINST145000AGAINST19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE 2026 ASSET DISPOSAL BUSINESS TO BE CARRIED OUT BY THE COMPANY AND ITS SUBSIDIARIES AS SET OUT IN APPENDIX II TO THE CIRCULAREXTRAORDINARY TRANSACTIONSISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2026 ENGAGEMENT IN FOREIGN EXCHANGE AND RAW MATERIAL HEDGING BUSINESS AS SET OUT IN APPENDIX III TO THE CIRCULARCAPITAL STRUCTUREISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE MANAGEMENT RULES OF REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULARCORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2026 REMUNERATION PLAN FOR DIRECTORS OF THE COMPANYCOMPENSATIONISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF USE OF PROCEEDS OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULARCORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON PROVISION OF EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULARCORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF RELATED PARTY TRANSACTIONS OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULARCORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F100CNE100001T7206/30/2026TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES OF EXTERNAL INVESTMENTS OF THE COMPANY AS SET OUT IN APPENDIX VIII TO THE CIRCULARCORPORATE GOVERNANCEISSUER1450000FOR145000FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262025 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262025 ANNUAL REPORT AND ITS SUMMARY, AND THE AUDITED ANNUAL PERFORMANCE ANNOUNCEMENT AS OF 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262026 PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262026 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIESEXTRAORDINARY TRANSACTIONSISSUER484000AGAINST48400AGAINST19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026LAUNCHING THE ASSETS POOL BUSINESS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2026EXTRAORDINARY TRANSACTIONSISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026LAUNCHING FOREIGN EXCHANGE AND RAW MATERIAL HEDGING BUSINESS BY THE COMPANY AND ITS SUBORDINATE COMPANIES IN 2026CAPITAL STRUCTUREISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LTD COY9737F118CNE1000036B206/30/2026AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER484000FOR48400FOR19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of two Shareholders to sign the minutes of the Meeting.CORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the Annual Report, Information Overview, Inventory, Statements of Financial Position, Statements of Comprehensive Income, Statements of Changes in Shareholders' Equity, Statements of Cash Flow, individual and consolidated with its respective notes and related documentation, and the Report of the Supervisory Committee and Independent Auditor, corresponding to Fiscal Year No. 49, which began on January 1, 2025 and ended on December 31, 2025.CORPORATE GOVERNANCEISSUER1504234000ABSTAIN15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the accumulated results as of December 31, 2025. Absorption of losses. Constitution of voluntary reserves.CORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Waiver of the preemptive offer of shares to shareholders pursuant to Article 67 of Law No. 26,831 regarding the long-term share compensation plans for employees, through the acquisition of shares of the Company in accordance with Article 64 et. seq. of Law No. 26,831.SHAREHOLDER RIGHTS AND DEFENSESISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of the external independent auditor who shall render an opinion on the annual financial statements as of December 31, 2026.AUDIT-RELATEDISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the performance of the Board of Directors and the Supervisory Committee for the fiscal year ended December 31, 2025.DIRECTOR ELECTIONSAUDIT-RELATEDISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the remuneration of the Board of Directors ($10,849,453,666) for the fiscal year ended December 31, 2025, which resulted in a computable loss in accordance with the Argentine Securities Commission Rules.COMPENSATIONISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the remuneration of the Supervisory Committee for the fiscal year ended December 31, 2025.COMPENSATIONCORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Determination of the number of regular and alternate members of the Supervisory Committee.CORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Appointment of the regular and alternate members of the Supervisory Committee for Class D shares.CORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Determination of advance compensation to be received by the members of the Board of Directors and the members of the Supervisory Committee for the fiscal year that began on January 1, 2026.COMPENSATIONISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of: (i) the merger by absorption by YPF S.A. acting as the absorbing company, and YPF Ventures S.A.U. y Oleoducto Loma Campana - Lago Pellegrini S.A.U, acting as the absorbed companies, in accordance with the terms of Articles 82 et. seq. of the General Corporations Law and Articles 80, 81 et. seq. of the Income Tax Law No. 20,628 (Ley de Impuesto a las Ganancias) and Articles 172 to 176 of its Regulatory Decree No. 862/2019; (ii) the Special Merger Balance Sheet of YPF S.A. and the Consolidated Merger Balance Sheet (Annual Report) (Estado de Situacion Patrimonial Consolidado de Fusion) of YPF S.A. and YPF Ventures S.A.U. and Oleoducto Loma Campana - Lago Pellegrini S.A.U. all as of December 31, 2025, and the corresponding reports of the Supervisory Committee and the external independent auditor; (iii) the Preliminary Merger Agreement and Merger Prospectus. Authorization to sign the Definitive Merger Agreement on behalf of and in representation of the Company.EXTRAORDINARY TRANSACTIONSISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Amendment of the Corporate Bylaws: Article 6°, paragraph a).CORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 YPF SOCIEDAD ANONIMA984245100US984245100004/30/2026Consideration of the proposed formula adjustment of funds to Fundación YPF.CORPORATE GOVERNANCEISSUER1504234000FOR15042NONE19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/20262025 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):NONECAPITAL STRUCTUREISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2025CORPORATE GOVERNANCEISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2026 REMUNERATION PLANCOMPENSATIONISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEEEXTRAORDINARY TRANSACTIONSISSUER999000AGAINST99900AGAINST19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENTCORPORATE GOVERNANCEISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026ADJUSTMENT OF THE PLAN FOR 2025 CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY904/20/2026PLAN FOR 2026 CAPITAL INCREASE IN THE ABOVE CONTROLLED SUB-SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER999000FOR99900FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPINGDIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: CHENG BODIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOUDIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF INDEPENDENT DIRECTOR: HUANG GUOBINDIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENGDIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONGDIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZHONGJI INNOLIGHT CO., LTD.Y7685V101CNE100001CY906/12/2026ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLIDIRECTOR ELECTIONSISSUER217000FOR21700FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Paul M. BisaroDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Vanessa BroadhurstDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Frank A. D'AmelioDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Sanjay KhoslaDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Michael B. McCallisterDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gregory NordenDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Kristin C. PeckDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Willie M. ReedDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Mark StetterDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Stephanie TileniusDIRECTOR ELECTIONSISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve the frequency of future advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5217201 YEAR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER521720FOR52172FOR19S000002245 ZOETIS INC.98978V103US98978V103505/20/2026Shareholder proposal to permit shareholder action by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER521720AGAINST52172FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 30.00 PER SHARECAPITAL STRUCTUREISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOAN AMBLE AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT CATHERINE BESSANT AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT MICHAEL HALBHERR AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT THOMAS JORDAN AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT SABINE KELLER-BUSSE AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT KISHORE MAHBUBANI AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT PETER MAURER AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JOHN RAFTER AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT JASMIN STAIBLIN AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REELECT BARRY STOWE AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026ELECT MARY FORREST AS DIRECTORDIRECTOR ELECTIONSISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT CATHERINE BESSANT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPOINT MICHAEL HALBHERR AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026DESIGNATE KELLER AG AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026RATIFY ERNST & YOUNG AG AS AUDITORSAUDIT-RELATEDISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6 MILLIONCOMPENSATIONISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 83 MILLIONCOMPENSATIONISSUER282270FOR28227FOR19S000002245 ZURICH INSURANCE GROUP AGH9870Y105CH001107539404/08/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER282270ABSTAIN28227FOR19S000002245