3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. David P. BozemanDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas ''Tony'' K. BrownDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. William M. BrownDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Audrey ChoiDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Anne H. ChowDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. James R. FitterlingDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Suzan KereereDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Neil G. Mitchill, Jr.DIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Pedro J. PizarroDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To elect 10 members to the Board of Directors, each for a term of one year. Thomas W. SweetDIRECTOR ELECTIONSISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.AUDIT-RELATEDISSUER182050FOR18205FOR19S000002724 3M COMPANY88579Y101US88579Y101005/12/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER182050FOR18205FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER622920FOR62292FOR19S000002724 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)CORPORATE GOVERNANCEISSUER622920ABSTAIN62292FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Jennifer L. DavisDIRECTOR ELECTIONSISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Melody B. MeyerDIRECTOR ELECTIONSISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Robert A. MichaelDIRECTOR ELECTIONSISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Election of Class II Directors Frederick H. WaddellDIRECTOR ELECTIONSISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingSHAREHOLDER RIGHTS AND DEFENSESISSUER115350FOR11535FOR19S000002724 ABBVIE INC.00287Y109US00287Y109105/08/2026Stockholder Proposal - to Adopt a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER115350AGAINST11535FOR19S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Martin BrudermüllerDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Jennifer NasonDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026Appointment of the following nominees to the Board of Directors: Masahiko UotaniDIRECTOR ELECTIONSISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.COMPENSATIONISSUER0019S000002724 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-RELATEDCOMPENSATIONISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER0019S000002724 ACCENTURE PLCG1151C101IE00B4BNMY3401/28/2026To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER0019S000002724 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 STRUCTUREISSUER0019S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Michael P. GregoireDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Joseph A. HouseholderDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors John W. MarrenDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Lisa T. SuDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Abhi Y. TalwalkarDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Election of Directors Elizabeth W. VandersliceDIRECTOR ELECTIONSISSUER146460FOR14646FOR19S000002724 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-RELATEDISSUER146460FOR14646FOR19S000002724 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 VOTESISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER146460FOR14646FOR19S000002724 ADVANCED MICRO DEVICES, INC.007903107US007903107805/13/2026Stockholder proposal requesting changes to the stockholder right to call a special meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER146460AGAINST14646FOR19S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Bradley W. BussDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Derek J. KerrDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Kristy PipesDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Troy RuddDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Douglas W. StotlarDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Daniel R. TishmanDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: Sander van 't NoordendeDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Election of Directors: General Janet C. WolfenbargerDIRECTOR ELECTIONSISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2026.AUDIT-RELATEDISSUER0019S000002724 AECOM00766T100US00766T100703/03/2026Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Report of the Nomination & Compensation Committee for the 2025 financial yearSECTION 14A SAY-ON-PAY VOTESISSUER210810AGAINST21081AGAINST19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Adoption of the annual accounts for the 2025 financial year.CORPORATE GOVERNANCEISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Release of liability of the directors with respect to their management during the 2025 financial year.DIRECTOR ELECTIONSISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Re-appointment of Ms. Stacey Cartwright as non-executive director for a period of three years.DIRECTOR ELECTIONSISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Re-appointment of Ms. Rita Forst as non-executive director for a period of three years.DIRECTOR ELECTIONSISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Re-appointment of Mr. Robert Warden as non-executive director for a period of four years.DIRECTOR ELECTIONSISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Appointment of Mr. William Douglas Parker as non-executive director for a period of four years.DIRECTOR ELECTIONSISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Appointment of Mr. Peter L. Juhas as the person referred to in article 16, paragraph 8 of the Company's articles of association.CORPORATE GOVERNANCEISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Appointment of KPMG Accountants N.V. for the audit of the Company's annual accounts for the 2026 financial year.AUDIT-RELATEDISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Authorization of the Board of Directors to issue shares and to grant rights to subscribe for shares.CAPITAL STRUCTUREISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Authorization of the Board of Directors to limit or exclude pre-emptive rights in relation to agenda item 10(a).SHAREHOLDER RIGHTS AND DEFENSESISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Authorization of the Board of Directors to repurchase shares.CAPITAL STRUCTUREISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Conditional authorization of the Board of Directors to repurchase additional shares.CAPITAL STRUCTUREISSUER210810FOR21081FOR19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Approval of increase in number of ordinary shares in the Company's capital available for issuance under the Company's equity incentive plan.COMPENSATIONISSUER210810AGAINST21081AGAINST19S000002724 AERCAP HOLDINGS N.V.N00985106NL000068766304/15/2026Reduction of capital through cancellation of shares.CAPITAL STRUCTUREISSUER210810FOR21081FOR19S000002724 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 GOVERNANCEISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4781200FOR478120FOR19S000002724 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-RELATEDCOMPENSATIONISSUER4781200FOR478120FOR19S000002724 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 STRUCTUREISSUER4781200FOR478120FOR19S000002724 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 STRUCTUREISSUER4781200FOR478120FOR19S000002724 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4781200FOR478120FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Joel S. MarcusDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Steven R. HashDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Claire AldridgeDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors James P. CainDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Maria C. FreireDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Richard H. KleinDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Sheila K. McGrathDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026Election of Directors Michael A. WoronoffDIRECTOR ELECTIONSISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER195630FOR19563FOR19S000002724 ALEXANDRIA REAL ESTATE EQUITIES, INC.015271109US015271109105/13/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2026, as more particularly described in the accompanying Proxy Statement.AUDIT-RELATEDISSUER195630FOR19563FOR19S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICECAPITAL STRUCTUREISSUER0019S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTIONCAPITAL STRUCTUREISSUER0019S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT EDDIE YONGMING WU AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER0019S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT JERRY YANG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER0019S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT WAN LING MARETELLO AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER0019S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO ELECT ALBERT KONG PING NG AS GROUP II DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANYS 2028 ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER0019S000002724 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025TO APPROVE THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND FOR THE BOARD TO DETERMINE THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101407/12/2025APPOINTMENT OF MR. RANJAL LAXMANA SHENOY (DIN: 00074761) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER32740FOR3274FOR19S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101407/12/2025APPOINTMENT OF MS. NEELA BHATTACHERJEE (DIN: 01912483) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER32740FOR3274FOR19S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/02/2025APPOINTMENT OF MR. DIWAKAR GUPTA (DIN: 01274552) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/25/2025TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/25/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/25/2025TO APPOINT A DIRECTOR IN PLACE OF MR. MRITUNJAY KUMAR SINGH (DIN: 00881412), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/25/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SRINIVAS SINGH (DIN: 06744441), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/25/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204(1) OF THE COMPANIES ACT 2013, READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES 2014, AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT 2013, (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) ("ACT"), REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, ("SEBI LODR REGULATIONS") AND UPON RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, M/S. MANISH GHIA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, (CP NO.: 3531) BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) YEARS WITH EFFECT FROM 01 APRIL, 2025 UPTO 31 MARCH, 2030, ON SUCH FEES AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARIAL AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 ALKEM LABORATORIES LTDY0R6P5102INE540L0101408/25/2025RESOLVED THAT PURSUANT TO SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED, THE FEES, AS APPROVED BY THE BOARD OF DIRECTORS, AMOUNTING TO INR 14,00,000/- (RUPEES FOURTEEN LAKHS ONLY) PLUS APPLICABLE TAXES AND RE-IMBURSEMENT AT ACTUALS OF OUT OF POCKET EXPENSES SUBJECT TO A MAXIMUM LIMIT OF 3% OF TOTAL FEES I.E. INR 42,000/- (RUPEES FORTY TWO THOUSAND ONLY) INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO MR. SURESH D. SHENOY, COST ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR FINANCIAL YEAR ENDED 31 MARCH, 2025, BE AND IS HEREBY RATIFIED RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS AND/OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROPRIATION OF NET EARNINGSCAPITAL STRUCTUREISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETEDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVADIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTREDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLEDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSENDDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANNDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERGDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDLDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCEDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCHDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLODIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMASDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORTAUDIT-RELATEDISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARDDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEEDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGERDIRECTOR ELECTIONSISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTESCAPITAL STRUCTUREISSUER52910FOR5291FOR19S000002724 ALLIANZ SED03080112DE000840400505/07/2026APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND COCAPITAL STRUCTUREISSUER52910FOR5291FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Ratification of appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Approval of the amendment and restatement of Alphabet's Amended and Restated 2021 Stock Plan to increase the share reserve by 200,000,000 shares of Class C capital stockCOMPENSATIONISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER386330FOR38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER386330AGAINST38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentENVIRONMENT OR CLIMATESECURITY HOLDER386330AGAINST38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER386330FOR38633AGAINST19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER386330AGAINST38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER386330AGAINST38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER386330FOR38633AGAINST19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER386330AGAINST38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER386330AGAINST38633FOR19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER386330FOR38633AGAINST19S000002724 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER386330AGAINST38633FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ian L.T. ClarkeDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors R. Matt DavisDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Debra J. Kelly-EnnisDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Salvatore MancusoDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Kathryn B. McQuadeDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Virginia E. ShanksDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Richard S. StoddartDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors Ellen R. StrahlmanDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Election of Directors M. Max YzaguirreDIRECTOR ELECTIONSISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Ratification of the Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER423090FOR42309FOR19S000002724 ALTRIA GROUP, INC.02209S103US02209S103305/14/2026Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER423090FOR42309FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER735690FOR73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER735690AGAINST73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER735690AGAINST73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER735690AGAINST73569FOR19S000002724 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER735690AGAINST73569FOR19S000002724 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Thomas A. AmatoDIRECTOR ELECTIONSISSUER221550FOR22155FOR19S000002724 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Anthony J. ContiDIRECTOR ELECTIONSISSUER221550FOR22155FOR19S000002724 AMETEK, INC.031100100US031100100405/07/2026Election of Directors for a term of three years: Gretchen W. McClainDIRECTOR ELECTIONSISSUER221550FOR22155FOR19S000002724 AMETEK, INC.031100100US031100100405/07/2026Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER221550FOR22155FOR19S000002724 AMETEK, INC.031100100US031100100405/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER221550FOR22155FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2027 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER38900FOR3890FOR19S000002724 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER38900AGAINST3890FOR19S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 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-RELATEDISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER0019S000002724 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER0019S000002724 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"OTHER SOCIAL ISSUESSECURITY HOLDER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER0019S000002724 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Lewis ChewDIRECTOR ELECTIONSISSUER70470FOR7047FOR19S000002724 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Greg LavenderDIRECTOR ELECTIONSISSUER70470FOR7047FOR19S000002724 ARISTA NETWORKS, INC.040413205US040413205405/29/2026DIRECTOR: Mark B. TempletonDIRECTOR ELECTIONSISSUER70470FOR7047FOR19S000002724 ARISTA NETWORKS, INC.040413205US040413205405/29/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70470FOR7047FOR19S000002724 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-RELATEDISSUER70470FOR7047FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026FINANCIAL STATEMENTS 2025. APPROVAL OF THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORYAUDITORS, AND THE AUDITING COMPANY. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCORPORATE GOVERNANCEISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026FINANCIAL STATEMENTS 2025. ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDEND. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026APPOINTMENT AND REMUNERATION OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE 2026-2028 PERIOD. APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN IN OFFICE FOR THE FINANCIAL YEARS ENDING DECEMBER 31, 2026, 2027, AND 2028. RELATED AND CONSEQUENT RESOLUTIONS: LIST SUBMITTED BY VARIOUS UCITS UNDER THE AEGIS OF ASSOGESTIONI, COLLECTIVELY REPRESENTING 0.631 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER674780FOR67478NONE19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026NOMINATION AND COMPENSATION OF THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN FOR THE PERIOD 2026-2028. DETERMINATION OF THE ANNUAL REMUNERATION OF THE AUDITORS FOR THE FINANCIAL YEARS ENDING ON DECEMBER 31, 2026, 2027, AND 2028COMPENSATIONCORPORATE GOVERNANCEISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026PRESENTATION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID. APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58-1998 (''TUF'') AND ARTICLES 41 AND 59 OF IVASS REGULATION NO. 38/2018. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSSECTION 14A SAY-ON-PAY VOTESISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026PRESENTATION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID. RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF. RELATED AND CONSEQUENT RESOLUTIONSSECTION 14A SAY-ON-PAY VOTESISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026GROUP LONG TERM INCENTIVE PLAN (LTIP) 2026-2028. APPROVAL OF THE LTIP 2026-2028 PURSUANT TO ART. 114-BIS OF THE TUF. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026GROUP LONG TERM INCENTIVE PLAN (LTIP) 2026-2028. APPROVAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES IN CONNECTION WITH REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSAL ON THEM. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHAREHOLDING PLAN FOR EMPLOYEES OF THE GENERALI GROUP (WE SHARE 3). APPROVAL OF THE WE SHARE 3 PLAN PURSUANT TO ART. 114-BIS OF THE TUF. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHAREHOLDING PLAN FOR EMPLOYEES OF THE GENERALI GROUP (WE SHARE 3). APPROVAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES IN CONNECTION WITH REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSAL ON THEM. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERSCOMPENSATIONISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHARE BUYBACK PROGRAM FOR THE PURPOSE OF THEIR CANCELLATION IN THE CONTEXT OF THE IMPLEMENTATION OF THE 2025-2027 STRATEGIC PLAN. APPROVAL OF THE AUTHORIZATION TO PURCHASE TREASURY SHARES. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026SHARE BUYBACK PROGRAM FOR THE PURPOSE OF THEIR CANCELLATION IN THE CONTEXT OF THE IMPLEMENTATION OF THE 2025-2027 STRATEGIC PLAN. APPROVAL IN EXTRAORDINARY SESSION OF THE AUTHORIZATION FOR THE CANCELLATION OF TREASURY SHARES WITHOUT REDUCING THE SHARE CAPITAL. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERSCAPITAL STRUCTUREISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026APPROVAL IN EXTRAORDINARY SESSION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS; DELEGATION OF POWERS. AMENDMENT OF ARTICLES 28.4, 28.6, AND 28.10 ON THE APPOINTMENT OF THE BOARD OF DIRECTORS, REGARDING THE RULES OF THE OUTGOING BOARD OF DIRECTORS' LISTCORPORATE GOVERNANCEISSUER674780FOR67478FOR19S000002724 ASSICURAZIONI GENERALI S.P.A.T05040109IT000006207204/23/2026APPROVAL IN EXTRAORDINARY SESSION OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS; DELEGATION OF POWERS. AMENDMENT OF ART. 9.1, ON THE ELEMENTS OF THE NET ASSETS OF THE LIFE AND NON-LIFE MANAGEMENTS, PURSUANT TO ART. 5 OF ISVAP REGULATION OF 11 MARCH 2008, NO. 17CAPITAL STRUCTUREISSUER674780FOR67478FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529211/03/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER88500FOR8850FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Approve DividendsCAPITAL STRUCTUREISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Appoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Michel Demare as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Pascal Soriot as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Aradhana Sarin as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Philip Broadley as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Euan Ashley as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Birgit Conix as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Rene Haas as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Karen Knudsen as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Diana Layfield as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Anna Manz as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Sheri McCoy as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Tony Mok as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Re-elect Marcus Wallenberg as DirectorDIRECTOR ELECTIONSISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Amend Performance Share PlanCOMPENSATIONISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER73780FOR7378FOR19S000002724 ASTRAZENECA PLCG0593M107GB000989529204/09/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER73780FOR7378FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Kelly J. GrierDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Michael B. McCallisterDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Matthew K. RoseDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: John T. StankeyDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Election of Directors: Luis A. UbiñasDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Ratification of the Appointment of Ernst & Young LLP as Independent AuditorsAUDIT-RELATEDISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Approve Amendment to Restated Certificate of Incorporation to Provide for Officer ExculpationDIRECTOR ELECTIONSISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Approve 2026 Incentive PlanCOMPENSATIONISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Approve Stock Purchase and Deferral PlanCOMPENSATIONISSUER1330800FOR133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026Shareholder Right to Act by Written ConsentSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1330800AGAINST133080FOR19S000002724 AT&T INC.00206R102US00206R102305/14/2026EEO-1 Report Disclosure PolicyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1330800AGAINST133080FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Allocation of Income and Dividends of EUR 2.32 per ShareCAPITAL STRUCTUREISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Compensation of Antoine Gosset-Grainville, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Compensation of Thomas Buberl, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Reelect Thomas Buberl as DirectorDIRECTOR ELECTIONSISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Reelect Ewout Steenbergen as DirectorDIRECTOR ELECTIONSISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Reelect Rachel Picard as DirectorDIRECTOR ELECTIONSISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Reelect Gérald Harlin as DirectorDIRECTOR ELECTIONSISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Elect Philomena Colatrella as DirectorDIRECTOR ELECTIONSISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesCOMPENSATIONISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Amend Article 10C of Bylaws to Incorporate Legal Changes Re: Appointment of Representative of Employee Shareholders to the BoardCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 AXA SAF06106102FR000012062804/30/2026Amend Article 23 of Bylaws to Incorporate Legal Changes Re: Shareholder MeetingsCORPORATE GOVERNANCEISSUER1711620FOR171162FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ITEM II OF ARTICLE 3RD OF THE COMPANYS BYLAWS, RELATING TO ITS CORPORATE PURPOSE, TO INCLUDE A COMPLEMENTARY ACTIVITY OF DIGITAL REPRESENTATION OF SECURITIES, INSTRUMENTS, RIGHTS, FINANCIAL ASSETS ANDOR OTHER TYPES OF ASSETS, WITHOUT ALTERING THE COMPANYS BUSINESS SEGMENT OR ITS CORE ACTIVITIESCORPORATE GOVERNANCEISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE AMENDMENT TO THE WORDING OF ARTICLE 5TH OF THE COMPANYS BYLAWS, RELATING TO THE CAPITAL STOCK, TO REFLECT THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 26TH, 2026, SO THAT THE CAPITAL STOCK CURRENTLY DIVIDED INTO 5,266,500,000 COMMON SHARES, SHALL BE DIVIDED INTO 5,046,500,000 COMMON SHARES, ALL WITHOUT PAR VALUE, WITHOUT ALTERING THE AMOUNT OF THE CAPITAL STOCKCAPITAL STRUCTUREISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RATIFY THE APPOINTMENT OF THE APPRAISER COMPANY GRANT THORNTON AUDITORIA E CONSULTORIA LTDA., ENROLLED WITH NATIONAL CORPORATE TAXPAYERS REGISTER UNDER NO.13.045.248000110, AS RESPONSIBLE FOR PREPARATION OF THE APPRAISAL REPORT AT BOOK VALUE OF THE NET EQUITY OF DATASTOCK TECNOLOGIA E SERVICOS LTDA. DATASTOCK OR ABSORBED COMPANY FOR ITS MERGER INTO THE COMPANY APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO EXAMINE, DISCUSS AND RESOLVE ON THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF THE ABSORBED COMPANY INTO THE COMPANY, ENTERED INTO ON MARCH 27TH, 2026, BETWEEN THE MANAGEMENT OF THE COMPANY AND OF THE ABSORBED COMPANY MERGER AND PROTOCOL AND JUSTIFICATION, RESPECTIVELYEXTRAORDINARY TRANSACTIONSISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE PROPOSED MERGER, WITH THE CONSEQUENT EXTINCTION OF THE ABSORBED COMPANY, IN ACCORDANCE WITH THE PROTOCOL AND JUSTIFICATIONEXTRAORDINARY TRANSACTIONSISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO AUTHORIZE THE COMPANYS MANAGEMENT TO PERFORM AND SIGN ALL ACTS NECESSARY TO FORMALIZE THE MERGER AND IMPLEMENT THE RESOLUTIONS PASSEDCORPORATE GOVERNANCEISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE MANAGEMENTS ACCOUNTS AND THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CORPORATE GOVERNANCEISSUER5238670ABSTAIN523867AGAINST19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE LIMIT FOR THE GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT FOR THE FISCAL YEAR OF 2026, AS DETAILED ON THE MANAGEMENTS PROPOSALCOMPENSATIONISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCILCORPORATE GOVERNANCEISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI PAULO GIOVANNI CLAVER, STANIA LOPES MORAES ANGELA APARECIDA SEIXAS AND GUSTAVO PACHECO LUSTOSA MARIA PAULA SOARES ARANHACORPORATE GOVERNANCEISSUER5238670FOR523867FOR19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATECORPORATE GOVERNANCEISSUER5238670AGAINST523867AGAINST19S000002724 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026IN THE EVENT OF AN ELECTION OF THE FISCAL COUNCIL, TO RESOLVE ON THE COMPENSATION OF THE ELECTED MEMBERS FOR THE FISCAL YEAR OF 2026CORPORATE GOVERNANCEISSUER5238670FOR523867FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Approve Final DividendCAPITAL STRUCTUREISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Elect John Pettigrew as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Nicholas Anderson as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Thomas Arseneault as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Crystal Ashby as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Angus Cockburn as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Bradley Greve as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Jane Griffiths as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Cressida Hogg as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Ewan Kirk as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Stephen Pearce as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Nicole Piasecki as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Re-elect Charles Woodburn as DirectorDIRECTOR ELECTIONSISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Reappoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise the Audit and Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER1284510FOR128451FOR19S000002724 BAE SYSTEMS PLCG06940103GB000263494605/07/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER1284510FOR128451FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITORS, AND THE BOARD OF STATUTORY AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS: APPROVAL OF THE 2025 FINANCIAL STATEMENTS OF THE PARENT COMPANYCORPORATE GOVERNANCEISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE INDEPENDENT AUDITORS, AND THE BOARD OF STATUTORY AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONS: ALLOCATION OF THE NET PROFIT AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERSCAPITAL STRUCTUREISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''): RELATED AND CONSEQUENT RESOLUTIONS: VOTE ON THE RATIO BETWEEN THE VARIABLE AND FIXED COMPONENTS OF REMUNERATION; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''): RELATED AND CONSEQUENT RESOLUTIONS: BINDING VOTE ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF FEBRUARY 24, 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''): RELATED AND CONSEQUENT RESOLUTIONS: NON-BINDING VOTE ON THE SECOND SECTION RELATING TO COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026PROPOSAL FOR APPROVAL OF INCENTIVE SYSTEMS AND RELATED PAYMENT METHODS FOR MONTEPASCHI GROUP PERSONNEL BASED ON ''PHANTOM SHARES,'' PURSUANT TO THE COMBINED PROVISIONS OF ARTICLES 114-BIS AND 125-SER OF THE CONSOLIDATED LAW ON FINANCE AND ARTICLE 84-BIS OF THE REGULATION ADOPTED WITH CONSOB RESOLUTION NO. 11971 OF MAY 14, 1999 (''ISSUERS' REGULATION''); RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE NUMBER OF VICE PRESIDENTS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND CONSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND CONSEQUENT RESOLUTIONS: VOTE ON THE LISTS SUBMITTED. LIST SUBMITTED BY PLT HOLDING S.R.L AND PLT S.P.A., REPRESENTING A TOTAL OF 1.0329 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER1581930FOR158193NONE19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 1. MAIONE NICOLADIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 2. PALERMO FABRIZIODIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 3. PASSERA CORRADODIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 4. VIVALDI CARLO 0130DIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 5. CALTAGIRONE ALESSANDRODIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 6. LOMBARDI DOMENICODIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 7. TESTI PAOLODIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 8. BOCCARDELLI PAOLODIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 9. PANUCCI MARCELLADIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 10. PARAMICO RENZULLI FRANCESCADIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 11.DE SIMONE ELENADIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 12. MASSA FABIANADIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 13. SALA RENATODIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 14. BRANCADORO GIANLUCADIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 15. LUCANTONI PAOLADIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 16. CENTRA ANTONELLADIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 17. MONTANARI GIANMARCODIRECTOR ELECTIONSISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 18. IARLORI SIMONETTADIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 19. PACE FRANCESCADIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2026-2027-2028 FINANCIAL YEARS; RELATED AND SUBSEQUENT RESOLUTIONS: POSSIBLE FURTHER INDIVIDUAL VOTE, 20. CIPRIOTTI ROSADIRECTOR ELECTIONSISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ELECTION OF THE CHAIRMAN AND VICE PRESIDENTS FROM AMONG THE MEMBERS OF THE BOARD OF DIRECTORS, IN THE NUMBER DETERMINED BY THE SHAREHOLDERS' MEETING; RELATED AND CONSEQUENT RESOLUTIONS: VOTE FOR THE APPOINTMENT OF THE CHAIRMANCORPORATE GOVERNANCEISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ELECTION OF THE CHAIRMAN AND VICE PRESIDENTS FROM AMONG THE MEMBERS OF THE BOARD OF DIRECTORS, IN THE NUMBER DETERMINED BY THE SHAREHOLDERS' MEETING; RELATED AND CONSEQUENT RESOLUTIONS: VOTE FOR THE APPOINTMENT OF A VICE PRESIDENTCORPORATE GOVERNANCEISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ELECTION OF THE CHAIRMAN AND VICE PRESIDENTS FROM AMONG THE MEMBERS OF THE BOARD OF DIRECTORS, IN THE NUMBER DETERMINED BY THE SHAREHOLDERS' MEETING; RELATED AND CONSEQUENT RESOLUTIONS: VOTE (IF ANY) FOR THE APPOINTMENT OF ANOTHER VICE PRESIDENTCORPORATE GOVERNANCEISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026A APPOINTMENT OF THE CHAIRMAN AND THE OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2027-2028; RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING A TOTAL OF 0.78045 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER1581930FOR158193NONE19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF THE CHAIRMAN AND THE OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2027-2028; RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY VM 2006 S.R.L., REPRESENTING 1.011 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER1581930AGAINST158193NONE19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026APPOINTMENT OF THE CHAIRMAN AND THE OTHER MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR THE FINANCIAL YEARS 2026-2027-2028; RELATED AND CONSEQUENT RESOLUTIONS. LIST PRESENTED BY PLT HOLDING S.R.L. AND PLT S.P.A., REPRESENTING A TOTAL OF 1.0329 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER1581930AGAINST158193NONE19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS; RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONCORPORATE GOVERNANCEISSUER1581930FOR158193FOR19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ACTION AGAINST DIRECTORS; VOTE FOR PROPOSED DERIVATIVE ACTION AGAINST THE CHAIRMAN AVV. NICOLA MAIONE PROPOSED BY THE SHAREHOLDER BLUEBELL PARTNERSCORPORATE GOVERNANCEISSUER1581930AGAINST158193AGAINST19S000002724 BANCA MONTE DEI PASCHI DI SIENA SPAT1188K429IT000550892104/15/2026ACTION AGAINST DIRECTORS; VOTE FOR PROPOSED DERIVATIVE AGAINST THE CHIEF EXECUTIVE OFFICER DR. LUIGI LOVAGLIO PROPOSED BY THE SHAREHOLDER BLUEBELL PARTNERSCORPORATE GOVERNANCEISSUER1581930AGAINST158193AGAINST19S000002724 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 GOVERNANCEISSUER8135890FOR813589FOR19S000002724 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 ISSUESISSUER8135890FOR813589FOR19S000002724 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED DISTRIBUTION OF INCOME FOR THE YEAR ENDED AT 31 DECEMBER 2025CAPITAL STRUCTUREISSUER8135890FOR813589FOR19S000002724 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 STRUCTUREISSUER8135890FOR813589FOR19S000002724 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 STRUCTUREISSUER8135890FOR813589FOR19S000002724 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 ELECTIONSISSUER8135890FOR813589FOR19S000002724 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 ELECTIONSISSUER8135890FOR813589FOR19S000002724 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 ELECTIONSISSUER8135890FOR813589FOR19S000002724 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 ELECTIONSISSUER8135890FOR813589FOR19S000002724 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 ELECTIONSISSUER8135890FOR813589FOR19S000002724 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 STRUCTUREISSUER8135890FOR813589FOR19S000002724 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 STRUCTUREISSUER8135890FOR813589FOR19S000002724 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026APPROVAL OF THE CAP ON VARIABLE REMUNERATION FOR THE MEMBERS OF THE GROUP'S IDENTIFIED STAFFCOMPENSATIONISSUER8135890FOR813589FOR19S000002724 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026APPROVAL OF THE DIRECTOR REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER8135890FOR813589FOR19S000002724 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-RELATEDISSUER8135890FOR813589FOR19S000002724 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026DELEGATION OF POWERS TO FORMALISE THE FOREGOING RESOLUTIONSCORPORATE GOVERNANCEISSUER8135890FOR813589FOR19S000002724 BANCO DE SABADELL SAE15819191ES0113860A3405/05/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER8135890FOR813589FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1748820FOR174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER1748820AGAINST174882FOR19S000002724 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareOTHER SOCIAL ISSUESSECURITY HOLDER1748820AGAINST174882FOR19S000002724 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER0019S000002724 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002724 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER0019S000002724 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER0019S000002724 BANK OF JIANGSU CO LTDY0698M101CNE100002G7611/17/2025AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARDCORPORATE GOVERNANCEISSUER0019S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: H. CaiDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: B. L. GreenspunDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: J. B. HarveyDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: M. F. HillDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: A. N. KabagambeDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: R. A. P. SamekDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: M. L. SilvaDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: J. L. ThorntonDIRECTOR ELECTIONSISSUER805580ABSTAIN80558AGAINST19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026DIRECTOR: P. J. VauramoDIRECTOR ELECTIONSISSUER805580FOR80558FOR19S000002724 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-RELATEDCOMPENSATIONISSUER805580FOR80558FOR19S000002724 BARRICK MINING CORPORATION06849F108CA06849F108005/08/2026ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER805580AGAINST80558AGAINST19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFITCAPITAL STRUCTUREISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026AUDIT-RELATEDISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEARAUDIT-RELATEDISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEARSECTION 14A SAY-ON-PAY VOTESISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBHCAPITAL STRUCTUREISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDERCAPITAL STRUCTUREISSUER509500FOR50950FOR19S000002724 BASF SED06216317DE000BASF11104/30/2026ELECTION TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER509500FOR50950FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026TO RESOLVE ON THE PROPOSAL TO AMEND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER II CAPITAL AND SHARESCAPITAL STRUCTUREISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2025CORPORATE GOVERNANCEISSUER242630ABSTAIN24263AGAINST19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL YEAR OF 2025, AS FOLLOWS AMOUNTS IN BRL NET INCOME .. 9.017.329.454,56 ACCUMULATED INCOME 54.177,57 ADJUSTED NET INCOME1 . 8.898.147.311,03 LEGAL RESERVE . 119.182.143,53 COMPENSATION TO THE SHAREHOLDERS .. 8.720.000.000,00 INTEREST ON OWN CAPITAL DIVIDENDS .. 8.720.000.000,00 STATUTORY RESERVES 1.682.993.382,65 FOR CAPITAL REINFORCEMENT FOR EQUALIZATION OF CAPITAL REMUNERATION. 1.682.993.382,65 1 OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR BY THE AMOUNT APPLIED IN THE CONSTITUTION OF THE LEGAL RESERVE. 2 AMOUNT CONSISTING OF THE ALLOCATION OF I BRL 178,147,311.03 FROM NET INCOME FOR THE FISCAL YEAR II BRL 1,888,858.04 FROM PRIOR YEAR INCOME, RELATED TO THE RECOGNITION OF THE INITIAL ADOPTION OF CPC 50 IN BRASILDENTALS RETAINED EARNINGS AND III A REDUCTION OF BRL 1,863,029,551.72 RELATED TO THE CANCELLATION OF TREASURY SHARES, APPROVED BY THE BOARD OF DIRECTORS OF BB SEGURIDADE ON MARCH 27, 2026CAPITAL STRUCTUREISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026THE PROPOSAL TO SET THE GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS FOR MEMBERS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS, FROM APRIL 2026 TO MARCH 2027, AT A MAXIMUM OF BRL 12,080,292.04 TWELVE MILLION, EIGHTY THOUSAND, TWO HUNDRED NINETYTWO REAIS AND FOUR CENTSCOMPENSATIONISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026FISCAL COUNCIL THE PROPOSED AMOUNT FOR FIXED COMPENSATION IN THE AMOUNT OF BRL 290,693.90 TWO HUNDRED NINETY THOUSAND, SIX HUNDRED NINETYTHREE REAIS AND NINETY CENTAVOS, AS WELL AS THE SETTING OF THE MONTHLY FEES FOR MEMBERS OF THE FISCAL COUNCIL AT 10 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027CORPORATE GOVERNANCEISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026AUDIT COMMITTEE THE PROPOSED AMOUNT ALLOCATED FOR FIXED COMPENSATION AND SEVERANCE PAY QUARANTINE IN THE AMOUNT OF BRL 1,214,373.77 ONE MILLION, TWO HUNDRED FOURTEEN THOUSAND, THREE HUNDRED SEVENTYTHREE REAIS AND SEVENTYSEVEN CENTAVOS AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR MEMBERS OF THE AUDIT COMMITTEE AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027COMPENSATIONISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026RISK AND CAPITAL COMMITTEE THE PROPOSED AMOUNT ALLOCATED FOR FIXED COMPENSATION IN THE AMOUNT OF BRL 485,749.51 FOUR HUNDRED EIGHTYFIVE THOUSAND, SEVEN HUNDRED FORTYNINE REAIS AND FIFTYONE CENTAVOS, AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR MEMBERS OF THE RISK AND CAPITAL COMMITTEE, AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027COMPENSATIONISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE THE PROPOSED AMOUNT FOR FIXED COMPENSATION IN THE AMOUNT OF 161,916.50 ONE HUNDRED SIXTYONE THOUSAND, NINE HUNDRED SIXTEEN REAIS AND FIFTY CENTAVOS, AS WELL AS THE SETTING OF THE INDIVIDUAL MONTHLY COMPENSATION FOR THE INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE, AT 16.71 OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS AND EXCLUDING OTHER BENEFITS, FOR THE PERIOD FROM APRIL 2026 TO MARCH 202COMPENSATIONISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. MARCELO HENRIQUE GOMES DA SILVA REPRESENTANTE DO BANCO DO BRASIL S.A. GIBRAN FELIPPE REPRESENTANTE DO BANCO DO BRASIL S.ACORPORATE GOVERNANCEISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CLAYTON LUIZ MONTES REPRESENTANTE DA SECRETARIA DO TESOURO NACIONAL BRUNO CIRILO MENDONCA DE CAMPOS SECRETARIA DO TESOURO NACIONAL LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO DAL RI MURCIA INDICADO MINORITARIOS REAL INVESTOR VALDIR AUGUSTO DE ASSUNCAO INDICADO LIMIT OF VACANCIES 3CORPORATE GOVERNANCEISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 5. JOAO VAGNES DE MOURA SILVA INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASIL LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DELANO VALENTIM DE ANDRADE DIRETORPRESIDENTE DA BB SEGURIDADE LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOAO PAULO DE RESENDE INDICADO PELA UNIAO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ROGERIO DA VEIGA INDICADO PELA UNIAO LIMIT OF VACANCIES 5DIRECTOR ELECTIONSISSUER242630FOR24263FOR19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE OF THE MEETINGCORPORATE GOVERNANCEISSUER242630ABSTAIN24263AGAINST19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO VAGNES DE MOURA SILVA INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER242630ABSTAIN24263AGAINST19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO LOURENCO DA APARECIDA CANDIDATO INDEPENDENTE INDICADO PELO BANCO DO BRASILDIRECTOR ELECTIONSISSUER242630ABSTAIN24263AGAINST19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DELANO VALENTIM DE ANDRADE DIRETORPRESIDENTE DA BB SEGURIDADEDIRECTOR ELECTIONSISSUER242630ABSTAIN24263AGAINST19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOAO PAULO DE RESENDE INDICADO PELA UNIAODIRECTOR ELECTIONSISSUER242630ABSTAIN24263AGAINST19S000002724 BB SEGURIDADE PARTICIPACOES SAP1R1WJ103BRBBSEACNOR504/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROGERIO DA VEIGA INDICADO PELA UNIAODIRECTOR ELECTIONSISSUER242630ABSTAIN24263AGAINST19S000002724 BIRLASOFT LTDY4984R147INE836A0103508/06/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER0019S000002724 BIRLASOFT LTDY4984R147INE836A0103508/06/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON; AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER0019S000002724 BIRLASOFT LTDY4984R147INE836A0103508/06/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF 2.50/- (125%) PER EQUITY SHARE OF FACE VALUE OF 2/- EACH AND TO DECLARE A FINAL DIVIDEND OF 4/- (200%) PER EQUITY SHARE OF FACE VALUE OF 2/- EACH, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025; AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE INTERIM DIVIDEND OF 2.50/- (125%) PER EQUITY SHARE OF FACE VALUE OF 2/- EACH ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, APPROVED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON OCTOBER 23, 2024, AND PAID, BE AND IS HEREBY NOTED AND CONFIRMED. RESOLVED FURTHER THAT IN TERMS OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AT THE RATE OF 4/- (200%) PER EQUITY SHARE OF FACE VALUE OF 2/- EACH, TO BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR ON THE COMPANYS REGISTER OF MEMBERS, AS ON THE RECORD DATECAPITAL STRUCTUREISSUER0019S000002724 BIRLASOFT LTDY4984R147INE836A0103508/06/2025TO RE-APPOINT ANGAN GUHA (DIN: 09791436), WHO RETIRES BY ROTATION AS A DIRECTOR AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT; AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, ANGAN GUHA (DIN: 09791436), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER0019S000002724 BIRLASOFT LTDY4984R147INE836A0103508/06/2025TO APPOINT DR. K. R. CHANDRATRE, A COMPANY SECRETARY IN WHOLE-TIME PRACTICE AS SECRETARIAL AUDITOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM APRIL 1, 2025 TILL MARCH 31, 2030 AT SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BY AND BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARIAL AUDITOR; AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A AND OTHER APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, DR. K. R. CHANDRATRE, A PEER REVIEWED COMPANY SECRETARY IN WHOLE-TIME PRACTICE, (MEMBERSHIP NO.: FCS 1370 AND CERTIFICATE OF PRACTICE NO. 5144) BE AND IS HEREBY APPOINTED AS THE SECRETARIAL AUDITOR OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM APRIL 1, 2025 TILL MARCH 31, 2030, AT SUCH REMUNERATION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY COMMITTEE THEREOF) IN CONSULTATION WITH THE SECRETARIAL AUDITOR. RESOLVED FURTHER THAT ANY ONE DIRECTOR, THE CHIEF FINANCIAL OFFICER AND THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 BIRLASOFT LTDY4984R147INE836A0103511/27/2025RE-APPOINTMENT OF ANGAN GUHA (DIN: 09791436) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER0019S000002724 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER122860FOR12286FOR19S000002724 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026ADOPTION OF THE 2025 EARNINGS DISTRIBUTION.CAPITAL STRUCTUREISSUER122860FOR12286FOR19S000002724 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026NEW SHARE ISSUANCE FOR CASH THROUGH A GLOBAL DEPOSITARYRECEIPT (GDR) OFFERING.CAPITAL STRUCTUREISSUER122860FOR12286FOR19S000002724 BIZLINK HOLDING INCG11474106KYG11474106205/29/2026AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT AND GUARANTEEEXTRAORDINARY TRANSACTIONSISSUER122860FOR12286FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Allocation of Income and Dividends of EUR 5.16 per ShareCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Reelect Jean Lemierre as DirectorDIRECTOR ELECTIONSISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Reelect Jacques Aschenbroich as DirectorDIRECTOR ELECTIONSISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Remuneration Policy of Vice-CEOsCOMPENSATIONCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Jean Lemierre, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Jean-Laurent Bonnafe, CEOSECTION 14A SAY-ON-PAY VOTESISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Yann Gerardin, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve Compensation of Thierry Laborde, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takersSECTION 14A SAY-ON-PAY VOTESISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 880 MillionCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Increase of Up to EUR 215 Million for Future Exchange OffersCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19 and 20 at EUR 215 MillionCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capitalization of Reserves of Up to EUR 880 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18 to 20 at EUR 880 MillionCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 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 STRUCTUREISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER81390FOR8139FOR19S000002724 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 GOVERNANCEISSUER81390FOR8139FOR19S000002724 BNP PARIBAS SAF1058Q238FR000013110405/12/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER81390FOR8139FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L509/16/2025CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER0019S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026LOANS AND CREDIT LINEEXTRAORDINARY TRANSACTIONSISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026ELECTION OF HU XIAOLIN AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: WHETHER THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONSCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: PRICE RANGE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: TYPE AND NUMBER OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF THE SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE CAPABILITY AND FUTURE DEVELOPMENT AND MAINTAINING THE LISTING STATUS, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT PERFORMANCE AND SUSTAINABLE OPERATION CAPABILITIESCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: STATEMENT ON THE CO'S STOCK TRADING BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO THE BOARD'S SHARE REPURCHASE RESOLUTION, ON THE INSIDER TRADING AND MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CUT PLAN DURING THE REPURCHASE, AND THE SHARE LESSENING PLAN FOR THE NEXT 3 AND 6 MONTHS BY THE AFORESAID PARTIES AND SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERTCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORSCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: AUTHORIZATION FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF A-SHARES FROM THE PUBLIC: VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): WHETHER THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONSCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): PRICE RANGE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TYPE AND NUMBER OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF THE SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE CAPABILITY AND FUTURE DEVELOPMENT AND MAINTAINING THE LISTING STATUS, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT PERFORMANCE AND SUSTAINABLE OPERATION CAPABILITIESCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): STATEMENT ON THE CO'S STOCK TRADING BY DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO THE BOARD'S SHARE REPURCHASE RESOLUTION, ON THE INSIDER TRADING AND MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CUT PLAN DURING THE REPURCHASE, AND THE SHARE LESSENING PLAN FOR THE NEXT 3 AND 6 MONTHS BY THE AFORESAID PARTIES AND SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERTCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORSCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): AUTHORIZATION FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026REPURCHASE OF SOME DOMESTICALLY LISTED FOREIGN SHARES (B-SHARES): VALID PERIOD OF THE RESOLUTIONCAPITAL STRUCTUREISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/20262026 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026APPRAISAL MANAGEMENT MEASURES FOR THE 2026 RESTRICTED STOCK INCENTIVE PLANCOMPENSATIONISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVECOMPENSATIONISSUER30213000FOR3021300FOR19S000002724 BOE TECHNOLOGY GROUP CO LTDY0920M101CNE0000016L504/24/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER30213000FOR3021300FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 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 ELECTIONSISSUER187500FOR18750FOR19S000002724 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER187500FOR18750FOR19S000002724 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-RELATEDISSUER187500FOR18750FOR19S000002724 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.DIRECTOR ELECTIONSISSUER187500FOR18750FOR19S000002724 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER187500AGAINST18750FOR19S000002724 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.OTHER SOCIAL ISSUESSECURITY HOLDER187500AGAINST18750FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Joseph F. FadoolDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sara A. GreensteinDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Michael S. HanleyDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Shaun E. McAlmontDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Deborah D. McWhinneyDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Alexis P. MichasDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Sailaja K. ShankarDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Election of Directors Hau N. Thai-TangDIRECTOR ELECTIONSISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2026.AUDIT-RELATEDISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Approve the Amended and Restated BorgWarner Inc. 2023 Stock Incentive Plan.COMPENSATIONISSUER497780FOR49778FOR19S000002724 BORGWARNER INC.099724106US099724106404/29/2026Vote on stockholder proposal regarding action by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER497780AGAINST49778FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Peter J. ArduiniDIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Deepak L. Bhatt, M.D., M.P.H., M.B.A.DIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Christopher S. Boerner, Ph.D.DIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Manuel Hidalgo Medina, M.D., Ph.D.DIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Michael R. McMullenDIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Paula A. PriceDIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Derica W. RiceDIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Theodore R. SamuelsDIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Karen H. Vousden, Ph.D.DIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Election of Directors Phyllis R. YaleDIRECTOR ELECTIONSISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Vote to Approve the Company's 2026 Stock Award and Incentive PlanCOMPENSATIONISSUER165230FOR16523FOR19S000002724 BRISTOL-MYERS SQUIBB COMPANY110122108US110122108305/05/2026Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER165230FOR16523FOR19S000002724 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 HOLDER165230AGAINST16523FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER233540FOR23354FOR19S000002724 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-RELATEDISSUER233540FOR23354FOR19S000002724 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER233540AGAINST23354AGAINST19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOSECTION 14A SAY-ON-PAY VOTESISSUER8650FOR865FOR19S000002724 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 VOTESISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER8650FOR865FOR19S000002724 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 OFFICERSCOMPENSATIONISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER8650FOR865FOR19S000002724 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER8650FOR865FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.97 PER SHARECAPITAL STRUCTUREISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026REELECT ALEXANDRE BOMPARD AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026REELECT MARIE-LAURE SAUTY DE CHALON AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026REELECT AURORE DOMONT AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026REELECT CLAUDIA ALMEIDA E SILVA AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026REELECT STEPHANE COURBIT AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026RATIFY APPOINTMENT OF CARRIX AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026ELECT SYLVIA B. COUTINHO AS DIRECTORDIRECTOR ELECTIONSISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE COMPENSATION OF ALEXANDRE BOMPARD, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER295480FOR29548FOR19S000002724 CARREFOUR SAF13923119FR000012017205/22/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER295480FOR29548FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Joseph E. CreedDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER25750FOR2575FOR19S000002724 CATERPILLAR INC.149123101US149123101506/10/2026Shareholder Proposal - Shareholder Right to Act by Written ConsentSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER25750AGAINST2575FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 PROFIT DISTRIBUTION PLAN AND 2026 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY AND ITS RELATED ENTERPRISESEXTRAORDINARY TRANSACTIONSISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIESEXTRAORDINARY TRANSACTIONSISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/2026CHANGE OF AUDIT FIRMAUDIT-RELATEDISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/2026SPECIAL STATEMENT ON 2025 REMUNERATION AND APPRAISAL FOR DIRECTORSCOMPENSATIONISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/2026SPECIAL STATEMENT ON 2025 PERFORMANCE APPRAISAL AND REMUNERATION FOR THE MANAGEMENT TEAMCOMPENSATIONISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 ANNUAL RISK CONTROL INDICATOR REPORTCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/2026AUTHORIZATION FOR 2026 RISK PREFERENCECORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR ZHU QIGUICORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR XU XINZHONGCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR LI XINTIANCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR QUAN YICORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR DAI YUNHAOCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR SHI ZHANZHONGCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR YU ZHENCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR PAN HONGBOCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHANGJIANG SECURITIES CO LTDY1314J100CNE000000SH305/22/20262025 WORK REPORT OF INDEPENDENT DIRECTOR: 2025 WORK REPORT OF INDEPENDENT DIRECTOR ZHANG YUEWENCORPORATE GOVERNANCEISSUER1664000FOR166400FOR19S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Gil ShwedDIRECTOR ELECTIONSISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Nadav ZafrirDIRECTOR ELECTIONSISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Tzipi Ozer-ArmonDIRECTOR ELECTIONSISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Dr. Tal ShavitDIRECTOR ELECTIONSISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jill D. SmithDIRECTOR ELECTIONSISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025Election of Director: Jerry UngermanDIRECTOR ELECTIONSISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent registered public accounting firm for 2025.AUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Chief Executive Officer.COMPENSATIONISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To approve the compensation for Check Point's Executive Chair of the Board.COMPENSATIONISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To readopt Check Point's Executive Compensation Policy.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 CHECK POINT SOFTWARE TECHNOLOGIES LTD.M22465104IL001082411309/03/2025To amend Check Point's Employee Stock Purchase Plan (ESPP).COMPENSATIONISSUER0019S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER31810FOR3181FOR19S000002724 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 VOTESISSUER31810FOR3181FOR19S000002724 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER31810FOR3181FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Wanda M. AustinDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. FrankDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors John B. HessDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Marillyn A. HewsonDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Jon M. Huntsman Jr.DIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Dambisa F. MoyoDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Debra Reed-KlagesDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors D. James Umpleby IIIDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Cynthia J. WarnerDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Election of Directors Michael K. WirthDIRECTOR ELECTIONSISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER190610FOR19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Adopt an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER190610AGAINST19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Report on Indigenous Peoples' RightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER190610AGAINST19061FOR19S000002724 CHEVRON CORPORATION166764100US166764100505/27/2026Commission a Third-Party Report on Human Rights ProcessesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER190610AGAINST19061FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. TU YIKAI (MR. ZHANG HAO AS HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO DECLARE A FINAL DIVIDEND OF HK165 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 TO THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NOMINAL AMOUNT OF SHARES TO BE PURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELDCAPITAL STRUCTUREISSUER305000FOR30500FOR19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORISED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING THE RELEVANT PERIOD WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD (AS DEFINED BELOW); (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) THE EXERCISE OF OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME OF THE COMPANY; (III) ANY SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON THE SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (IV) ANY ISSUE OF SHARES OF THE COMPANY UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OF THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY; AND (III) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF ANY RELEVANT JURISDICTION OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE)CAPITAL STRUCTUREISSUER305000AGAINST30500AGAINST19S000002724 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND, IF THOUGHT FIT, PASS WITH OR WITHOUT AMENDMENTS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: THAT CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION ITEM 6 IN THIS NOTICE OF THE ANNUAL GENERAL MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION ITEM 5 ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER305000AGAINST30500AGAINST19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026ACKNOWLEDGE THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026ACKNOWLEDGE THE 2025 EARNINGS DISTRIBUTION PROPOSALCAPITAL STRUCTUREISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026AMENDMENTS TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:LEO HUANGDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:I-SHIH TSENGDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:DAVID YANGDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:GRANDCREST HOLDINGS INC. ,DAVID HUANG AS REPRESENTATIVEDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE DIRECTOR:SHUI-YUNG LINDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JIA-RUEY DUANNDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:STEVEN WUDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:JANICE CHANGDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026THE ELECTION OF THE INDEPENDENT DIRECTOR:NENG-SUNG LEEDIRECTOR ELECTIONSISSUER500000FOR50000FOR19S000002724 CHROMA ATE INCY1604M102TW000236000505/29/2026RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESSCORPORATE GOVERNANCEISSUER500000FOR50000FOR19S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER0019S000002724 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 HOLDER0019S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER415880FOR41588FOR19S000002724 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER415880FOR41588FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Terrence A. DuffyDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Kathryn BeneshDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Charles P. CareyDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Bryan T. DurkinDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Harold Ford Jr.DIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Martin J. GepsmanDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Daniel G. KayeDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Phyllis M. LockettDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Deborah J. LucasDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Rahael SeifuDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors William R. ShepardDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Howard J. SiegelDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Election of Equity Directors - Fourteen will be elected to the Board of Directors Dennis A. SuskindDIRECTOR ELECTIONSISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-1 shareholder to elect three directors.CORPORATE GOVERNANCEISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-2 shareholder to elect two directors.CORPORATE GOVERNANCEISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation to eliminate the right of the Class B-3 shareholder to elect one director.CORPORATE GOVERNANCEISSUER271730FOR27173FOR19S000002724 CME GROUP INC.12572Q105US12572Q105806/09/2026Approval of an amendment to our certificate of incorporation that would remove provisions that would be inoperative if each of ITEMS 4, 5 and 6 are approved.CORPORATE GOVERNANCEISSUER271730FOR27173FOR19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Brian ArmstrongDIRECTOR ELECTIONSISSUER16140FOR1614FOR19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER16140ABSTAIN1614AGAINST19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Christa DaviesDIRECTOR ELECTIONSISSUER16140FOR1614FOR19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Frederick E. Ehrsam IIIDIRECTOR ELECTIONSISSUER16140ABSTAIN1614AGAINST19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Kelly A. KramerDIRECTOR ELECTIONSISSUER16140FOR1614FOR19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Chris LehaneDIRECTOR ELECTIONSISSUER16140FOR1614FOR19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Tobias LütkeDIRECTOR ELECTIONSISSUER16140FOR1614FOR19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Gokul RajaramDIRECTOR ELECTIONSISSUER16140ABSTAIN1614AGAINST19S000002724 COINBASE GLOBAL, INC.19260Q107US19260Q107606/16/2026DIRECTOR: Fred WilsonDIRECTOR ELECTIONSISSUER16140FOR1614FOR19S000002724 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-RELATEDISSUER16140FOR1614FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34710FOR3471FOR19S000002724 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 WORKCOMPENSATIONISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025AMEND REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT JETTE NYGAARD-ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT NIELS PETER LOUIS-HANSEN AS DIRECTORDIRECTOR ELECTIONSISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT ANNETTE BRULS AS DIRECTORDIRECTOR ELECTIONSISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT CARSTEN HELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025REELECT MARIANNE WIINHOLT AS DIRECTORDIRECTOR ELECTIONSISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025ELECT NIELS B. CHRISTIANSEN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER34710FOR3471FOR19S000002724 COLOPLAST A/SK16018192DK006044859512/04/2025AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIESCORPORATE GOVERNANCEISSUER34710FOR3471FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER1939590ABSTAIN193959AGAINST19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER1939590FOR193959FOR19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1939590AGAINST193959AGAINST19S000002724 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER1939590AGAINST193959FOR19S000002724 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025RE-ELECTION OF DIRECTOR, PAUL O'MALLEYDIRECTOR ELECTIONSISSUER200690FOR20069FOR19S000002724 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025RE-ELECTION OF DIRECTOR, LYN COBLEYDIRECTOR ELECTIONSISSUER200690FOR20069FOR19S000002724 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ELECTION OF DIRECTOR, ALISTAIR CURRIEDIRECTOR ELECTIONSISSUER200690FOR20069FOR19S000002724 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ELECTION OF DIRECTOR, JANE MCALOON AMDIRECTOR ELECTIONSISSUER200690FOR20069FOR19S000002724 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025ADOPTION OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER200690FOR20069FOR19S000002724 COMMONWEALTH BANK OF AUSTRALIAQ26915100AU000000CBA710/15/2025GRANT OF SECURITIES TO THE CEO, MATT COMYNCOMPENSATIONISSUER200690FOR20069FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Allocation of Income and Dividends of EUR 2.30 per ShareCAPITAL STRUCTUREISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Reelect Thierry Delaporte as DirectorDIRECTOR ELECTIONSISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Compensation of Benoit Bazin, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Remuneration Policy of Chairman and CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER56690FOR5669FOR19S000002724 COMPAGNIE DE SAINT-GOBAIN SAF80343100FR000012500706/04/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER56690FOR5669FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER483000FOR48300FOR19S000002724 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 STRUCTUREISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD TO DECIDE ON 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CONFIRMATION OF 2025 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENTDIRECTOR ELECTIONSISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONSEXTRAORDINARY TRANSACTIONSISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ESTIMATED GUARANTEE QUOTAEXTRAORDINARY TRANSACTIONSISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 HEDGING BUSINESS PLANCAPITAL STRUCTUREISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 ENTRUSTED WEALTH MANAGEMENT INVESTMENT PLANEXTRAORDINARY TRANSACTIONSISSUER483000AGAINST48300AGAINST19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERINGCAPITAL STRUCTUREISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026REGISTRATION AND ISSUANCE OF CORPORATE BONDSCORPORATE GOVERNANCEISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026CHANGE OF THE PURPOSE OF THE A-SHARE RAISED FUNDSCAPITAL STRUCTUREISSUER483000AGAINST48300AGAINST19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/20262026 EMPLOYEE A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026MANAGEMENT MEASURES FOR THE 2026 EMPLOYEE A-SHARE STOCK OWNERSHIP PLANCOMPENSATIONISSUER483000FOR48300FOR19S000002724 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITEDY1R48E105CNE10000366204/03/2026AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2026 EMPLOYEE A-SHARE OWNERSHIP PLANCOMPENSATIONISSUER483000FOR48300FOR19S000002724 COREWEAVE, INC.21873S108US21873S108706/08/2026Election of Class I Director Michael IntratorDIRECTOR ELECTIONSISSUER32270FOR3227FOR19S000002724 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-RELATEDISSUER32270FOR3227FOR19S000002724 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 VOTESISSUER32270FOR3227FOR19S000002724 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 VOTESISSUER322701 YEAR3227FOR19S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025FINANCIAL SERVICE GENERAL AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE COMPREHENSIVE SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE SHIPPING SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE PORT SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE VESSEL AND CONTAINER ASSETS SERVICE GENERAL AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENTS FROM 2026 TO 2028 TO BE SIGNED WITH A 2ND COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDER: THE TRADEMARK LICENSING AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY AND THE ANNUAL UPPER LIMIT OF TRANSACTIONS THEREUNDER FROM 2026 TO 2028EXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSCO SHIPPING HOLDINGS CO LTDY1839M117CNE10000060110/31/2025THE CONTINUING CONNECTED TRANSACTION AGREEMENT FROM 2026 TO 2028 TO BE SIGNED WITH A 3RD COMPANY AND APPROVAL OF THE UPPER LIMIT OF TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER0019S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Consolidated Financial Statements and Statutory Reports of Crédit Agricole S.A.CORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Consolidated Financial Statements and Statutory Reports of Groupe Crédit AgricoleCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Allocation of Income and Dividends of EUR 1.13 per ShareCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with SACAM Avenir Re: Bforbank Shareholders' AgreementEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with SACAM SANTE ET TERRITOIRES Re: CA Santé et Territoires Shareholders' AgreementEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with FNCA, CATS, CAAS, CA Consumer Finance, CACIB, CAGS, CAPS and LCL Re: Amendment No. 2 to Partnership Agreement with CAGIPEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with Caisses Régionales de Crédit Agricole Re: Tax Consolidation AgreementEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transactions Re: Tax Consolidation AgreementsEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transactions Re: VAT Group AgreementsEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with Worldline and Delfinances Re: Worldline Share Subscription Agreement and its AmendmentEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Transaction with SACAM Immobilier Re: CA-Immobilier Partnership AgreementEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Elect Marc Didier as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Elect Richard Laborie as Director Following Resignation of Nicole GourmelonDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Agnès Audier as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Sonia Bonnet-Bernard as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Marie-Claire Daveu as DirectorDIRECTOR ELECTIONSISSUER460460AGAINST46046AGAINST19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Alessia Mosca as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Gaëlle Regnard as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Carol Sirou as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Pascal Lheureux as DirectorDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Reelect Eric Vial as DirectorDIRECTOR ELECTIONSISSUER460460AGAINST46046AGAINST19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Ratify Appointment of Franck Alexandre as Director Following Resignation of Dominique LefebvreDIRECTOR ELECTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of Eric Vial, Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of Olivier Gavalda, CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of Jérôme Grivet, Vice-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Dominique Lefebvre, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Philippe Brassac, CEO From January 1, 2025 to May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER460460AGAINST46046AGAINST19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Olivier Gavalda, CEO Since May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Olivier Gavalda, Vice-CEO From January 1, 2025 to May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Jérôme Grivet, Vice-CEOSECTION 14A SAY-ON-PAY VOTESISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation of Xavier Musca, Vice-CEO From January 1, 2025 to May 14, 2025SECTION 14A SAY-ON-PAY VOTESISSUER460460AGAINST46046AGAINST19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Compensation ReportCOMPENSATIONISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve the Aggregate Remuneration Granted in 2025 to Senior Management, Responsible Officers and Regulated Risk-TakersSECTION 14A SAY-ON-PAY VOTESISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 BillionCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 908 MillionCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 908 MillionCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 908 Million (Contingent Convertibles (CoCos))CAPITAL STRUCTUREISSUER460460AGAINST46046AGAINST19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capital Increase of up to EUR 908 Million of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Approve Issuance of Equity or Equity-Linked Securities for One or More Specifically Designated Persons up to Aggregate Nominal Amount of EUR 908 MillionCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.6 BillionCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesCOMPENSATIONISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions AttachedCOMPENSATIONISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER460460FOR46046FOR19S000002724 CREDIT AGRICOLE SAF22797108FR000004507205/20/2026Amending Items 46 and 47 of Current Meeting to Apply a Discount on SharesCOMPENSATIONISSUER460460AGAINST46046FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors P. Robert BartoloDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Christian H. HillabrantDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Tammy K. JonesDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin T. KabatDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Anthony J. MeloneDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Katherine MotlaghDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Kevin A. StephensDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026Election of Directors Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER76620FOR7662FOR19S000002724 CROWN CASTLE INC.22822V101US22822V101705/20/2026The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76620FOR7662FOR19S000002724 CSL LTDQ3018U109AU000000CSL810/28/2025Elect Brian Daniels as DirectorDIRECTOR ELECTIONSISSUER25200FOR2520FOR19S000002724 CSL LTDQ3018U109AU000000CSL810/28/2025Elect Cameron Price as DirectorDIRECTOR ELECTIONSISSUER25200FOR2520FOR19S000002724 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER25200FOR2520FOR19S000002724 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Grant of Performance Share Units to Paul McKenzieCOMPENSATIONISSUER25200FOR2520FOR19S000002724 CSL LTDQ3018U109AU000000CSL810/28/2025Approve Conditional Board Spill ResolutionSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER25200AGAINST2520FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Yoshii, KeiichiDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Otomo, HirotsuguDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Kosokabe, TakeshiDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Murata, YoshiyukiDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Shimonishi, KeisukeDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Nagase, ToshiyaDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Shibata, EiichiDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Kuwano, YukinoriDIRECTOR ELECTIONSISSUER276000AGAINST27600AGAINST19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Seki, MiwaDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Ito, YujiroDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Nambu, ToshikazuDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Fukumoto, TomomiDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Director Kondo, YuichiroDIRECTOR ELECTIONSISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Appoint a Corporate Auditor Hashimoto, YoshinoriCORPORATE GOVERNANCEISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER276000FOR27600FOR19S000002724 DAIWA HOUSE INDUSTRY CO.,LTD.J11508124JP350500000406/26/2026Approve Details of the Performance-based Stock Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors)COMPENSATIONISSUER276000FOR27600FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER296480FOR29648FOR19S000002724 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 STRUCTUREISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration Report (Advisory Vote)SECTION 14A SAY-ON-PAY VOTESISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER296480FOR29648FOR19S000002724 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 WorkCOMPENSATIONISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Determine Number of Members and Deputy Members of BoardCORPORATE GOVERNANCEISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Martin Blessing as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Martin Norkjaer Larsen as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Jacob Dahl as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Lieve Mostrey as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Allan Polack as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Rafael Salinas as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Marianne Sorensen as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Reelect Helle Valentin as DirectorDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Ratify Deloitte as AuditorsAUDIT-RELATEDISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve DKK 191.8 Million Reduction in Share Capital via Share CancellationCAPITAL STRUCTUREISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of DKK 1.63 Billion Pool of Capital with Preemptive Rights; Approve Issuance of Convertible LoansCAPITAL STRUCTUREISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of DKK 810 Million Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Creation of Pool of Capital without Preemptive Rights; Approve Issuance of Convertible LoansCAPITAL STRUCTUREISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Amend ArticlesCORPORATE GOVERNANCEISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER296480FOR29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Indemnification of Members of the Board of Directors and Executive ManagementDIRECTOR ELECTIONSISSUER296480FOR29648FOR19S000002724 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 CLIMATEISSUER296480AGAINST29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Transparent Price Lists and Return StatementsCORPORATE GOVERNANCEISSUER296480AGAINST29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Approve Conduction of a Survey on whether Shareholders Prefer General Meetings with Physical Attendance or ElectronicallyCORPORATE GOVERNANCEISSUER296480AGAINST29648FOR19S000002724 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 GOVERNANCEISSUER296480AGAINST29648FOR19S000002724 DANSKE BANK A/SK22272114DK001027441403/26/2026Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER296480FOR29648FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTCORPORATE GOVERNANCEISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER116000FOR11600FOR19S000002724 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER116000FOR11600FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - FABRIZIO CAMPELLIDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - BERND LEUKERTDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - LAURA PADOVANIDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEAR - REBECCA SHORTDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SUSANNE BLEIDTDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MAYREE CLARKDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JAN DUSCHECKDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MANJA EIFERTDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - CLAUDIA FIEBERDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - SIGMAR GABRIELDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FLORIAN HAGGENMILLERDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - TIMO HEIDERDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - STEPHAN SZUKALSKIDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - JRGEN TGELDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - MICHELE TROGNIDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 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 ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEAR - FRANK WITTERDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR FOR THE 2026 FINANCIAL YEAR, INTERIM ACCOUNTSAUDIT-RELATEDISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTION OF THE AUDITOR OF THE 2026 SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER943420FOR94342FOR19S000002724 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 VOTESISSUER943420FOR94342FOR19S000002724 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 STRUCTUREISSUER943420FOR94342FOR19S000002724 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 STRUCTUREISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - ALEXANDER RIJN WYNAENDTSDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - YNGVE SLYNGSTADDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026ELECTIONS TO THE SUPERVISORY BOARD - CARSTEN OSWALD KNOBELDIRECTOR ELECTIONSISSUER943420FOR94342FOR19S000002724 DEUTSCHE BANK AGD18190898DE000514000805/28/2026RESOLUTION ON THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER943420FOR94342FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROPRIATION OF AVAILABLE NET RETAINED PROFITCAPITAL STRUCTUREISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENTDIRECTOR ELECTIONSISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTION OF THE AUDITOR AND THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - DR. ROLF BSINGERDIRECTOR ELECTIONSISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026ELECTIONS TO THE SUPERVISORY BOARD - MR. STEFAN B. WINTELSDIRECTOR ELECTIONSISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS AND/OR PARTICIPATING BONDS AND PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF THESE INSTRUMENTS) AND TO EXCLUDE SUBSCRIPTION RIGHTS, CREATION OF CONTINGENT CAPITAL (CONTINGENT CAPITAL 2026) AND AMENDMENT OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN DEUTSCHE POST AG AND DEUTSCHE POST AG NEUCAPITAL STRUCTUREISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026AMENDMENT TO THE ARTICLES OF ASSOCIATION (CHANGE OF COMPANY NAME)CORPORATE GOVERNANCEISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER302770FOR30277FOR19S000002724 DEUTSCHE POST AGD19225107DE000555200405/05/2026RESOLUTION ON THE REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD AND ON THE AMENDMENT OF SECTION 17 (1) OF THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER302770FOR30277FOR19S000002724 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 TRANSACTIONSISSUER483600FOR48360FOR19S000002724 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 STRUCTUREISSUER483600FOR48360FOR19S000002724 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 GOVERNANCEISSUER483600FOR48360FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Thomas E. JordenDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Amanda BrockDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Ann G. FoxDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Clay M. GasparDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jacinto J. HernandezDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Kelt KindickDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Karl F. KurzDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Jeffrey E. ShellebargerDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Brent SmolikDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Marcus A. WattsDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026DIRECTOR: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026.AUDIT-RELATEDISSUER541130FOR54113FOR19S000002724 DEVON ENERGY CORPORATION25179M103US25179M103606/30/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER541130FOR54113FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Approve Final DividendCAPITAL STRUCTUREISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Elect John Rishton as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Melissa Bethell as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Karen Blackett as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Julie Brown as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Valerie Chapoulaud-Floquet as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Nik Jhangiani as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Susan Kilsby as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Sir John Manzoni as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Re-elect Ireena Vittal as DirectorDIRECTOR ELECTIONSISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Adopt Share Value PlanCOMPENSATIONISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Adopt New Articles of AssociationCORPORATE GOVERNANCEISSUER365100FOR36510FOR19S000002724 DIAGEO PLCG42089113GB000237400611/06/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER365100FOR36510FOR19S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102007/03/2025APPOINTMENT OF MR. MANOJ MAHESHWARI (DIN NO. 02581704) AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER36230FOR3623FOR19S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025ADOPTION OF FINANCIAL STATEMENTS AND REPORTSCORPORATE GOVERNANCEISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025APPOINTMENT OF MR. SUNIL VACHANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025RATIFICATION OF REMUNERATION TO BE PAID TO M/S. SATIJA AND ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF DIXON ELECTRO APPLIANCES PRIVATE LIMITED, SUBSIDIARY/ JOINT VENTURE OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF PADGET ELECTRONICS PRIVATE LIMITED, WHOLLY OWNED SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF ISMARTU INDIA PRIVATE LIMITED, SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 DIXON TECHNOLOGIES (INDIA) LTDY2R8Y5112INE935N0102009/23/2025TO APPROVE APPOINTMENT OF M/S SBYN AND ASSOCIATES, AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025A. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON B. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025TO APPOINT A DIRECTOR IN PLACE OF MR. DEVINDER SINGH (DIN: 02569464), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025TO APPOINT A DIRECTOR IN PLACE OF MS. SAVITRI DEVI SINGH (DIN: 01644076), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 [INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], THE REMUNERATION PAYABLE TO SANJAY GUPTA AND ASSOCIATES, COST ACCOUNTANTS (FRN: 000212), APPOINTED BY THE BOARD OF DIRECTORS (THE 'BOARD'), AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS PERTAINING TO REAL ESTATE DEVELOPMENT ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AMOUNTING TO RS 4.40 LAKH (RUPEES FOUR LAKH FORTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, IF ANY, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH OTHER ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS, AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 [INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE] AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, MAKARAND M. JOSHI AND CO., PEER REVIEWED FIRM OF COMPANY SECRETARIES (FRN: P2009MH007000), BE AND ARE HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS, COMMENCING FROM THE FINANCIAL YEAR 2025-26 TO FINANCIAL YEAR 2029-30, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS AND THE SECRETARIAL AUDITORS RESOLVED FURTHER THAT THE BOARD OR ANY DULY CONSTITUTED COMMITTEE OF THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH OTHER ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS, AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 DLF LIMITEDY2089H105INE271C0102308/04/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, ('SEBI LISTING REGULATIONS') [INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE], ARTICLE 101(2) AND 109A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BASED ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND APPROVAL OF THE BOARD OF DIRECTORS OF THE COMPANY, MS. VINATI KASTIA KILAMBI (DIN: 08175434), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (IN INDEPENDENT CAPACITY) OF THE COMPANY WITH EFFECT FROM 19 MAY 2025, MEETS THE CRITERIA OF INDEPENDENCE UNDER SECTION 149(6) OF THE ACT AND RULES MADE THEREUNDER AND REGULATION 16(1)(B) OF THE SEBI LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER, PROPOSING HER CANDIDATURE FOR THE OFFICE OF A DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. UP TO 18 MAY 2030. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO UNDERTAKE ALL SUCH OTHER ACTS, DEEDS, THINGS AND MATTERS AND GIVE ALL SUCH DIRECTIONS, AS IT MAY IN ITS DISCRETION DEEM NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONDIRECTOR ELECTIONSISSUER0019S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF THE PERSON TO CHAIR THE MEETINGCORPORATE GOVERNANCEISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDACORPORATE GOVERNANCEISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF A PERSON TO SIGN THE MINUTES OF THE ANNUAL GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETINGCORPORATE GOVERNANCEISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE 2025 ANNUAL ACCOUNTS AND DIRECTORS REPORT, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 18 PER SHARECAPITAL STRUCTUREISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENTCAPITAL STRUCTUREISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES WITH SUBSEQUENT CANCELLATIONCAPITAL STRUCTUREISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATIONS TO THE BOARD OF DIRECTORS FOR THE BUY-BACK OF SHARES ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET THE NEED FOR HEDGINGCAPITAL STRUCTUREISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT CAPITALEXTRAORDINARY TRANSACTIONSISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS (CONSULTATIVE VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026ELECTION OF MEMBERS OF THE NOMINATION COMMITTEECORPORATE GOVERNANCEISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEECOMPENSATIONISSUER862590FOR86259FOR19S000002724 DNB BANK ASAR1R15X100NO001016189604/21/2026APPROVAL OF THE AUDITOR'S REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER862590FOR86259FOR19S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of following executive director and non-executive director, respectively, each for a term of term of three (3) years, ending at the closed of the Annual General Meeting of 2028 Ashutosh KulkarniDIRECTOR ELECTIONSISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of following executive director and non-executive director, respectively, each for a term of term of three (3) years, ending at the closed of the Annual General Meeting of 2028 Steven SchuurmanDIRECTOR ELECTIONSISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Adoption of Dutch Statutory Annual Accounts for fiscal year 2025CORPORATE GOVERNANCEISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2026AUDIT-RELATEDISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026AUDIT-RELATEDISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2025DIRECTOR ELECTIONSISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2025DIRECTOR ELECTIONSISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rightsCAPITAL STRUCTUREISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Authorization of the Board of Directors to repurchase ordinary shares in the capital of the CompanyCAPITAL STRUCTUREISSUER0019S000002724 ELASTIC N.V.N14506104NL001305691409/30/2025Non-binding advisory vote to approve the compensation of the Company's named executive officers as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Carolyn BertozziDIRECTOR ELECTIONSISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. William Kaelin, Jr.DIRECTOR ELECTIONSISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. Jon MoellerDIRECTOR ELECTIONSISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Election of the following directors, each to serve a three-year term. David RicksDIRECTOR ELECTIONSISSUER30120FOR3012FOR19S000002724 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 VOTESISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026.AUDIT-RELATEDISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate the classified board structure.SHAREHOLDER RIGHTS AND DEFENSESISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER30120FOR3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER30120AGAINST3012FOR19S000002724 ELI LILLY AND COMPANY532457108US532457108305/04/2026Shareholder proposal to prepare an annual lobbying report.OTHER SOCIAL ISSUESSECURITY HOLDER30120AGAINST3012FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 - REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE AUDIT FIRM - RELATED RESOLUTIONS - PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORT FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026ALLOCATION OF THE PROFIT FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVESCAPITAL STRUCTUREISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO THE REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 22 MAY 2025 - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST NO. 1 PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE REPRESENTING 23,59 PCT OF THE SHARE CAPITALDIRECTOR ELECTIONSSECURITY HOLDER1159400FOR115940NONE19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/20262026 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS SUBSIDIARIES, PURSUANT TO ARTICLE 2359 OF THE CIVIL CODECOMPENSATIONISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - FIRST SECTION: REPORT ON THE REMUNERATION POLICY FOR 2026 (BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026REPORT ON REMUNERATION POLICY AND FEES PAID - SECOND SECTION: REPORT ON THE FEES PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER1159400FOR115940FOR19S000002724 ENEL S.P.A.T3679P115IT000312836705/12/2026CANCELLATION OF TREASURY SHARES WITHOUT A REDUCTION OF SHARE CAPITAL AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION - RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER1159400FOR115940FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyata, TomohideDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, SoichiroDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, TetsuroDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Oka, ToshikoDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Makaya, HisanoriDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tochinoki, MayumiDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroyukiDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENEOS HOLDINGS,INC.J29699105JP338645000506/25/2026Appoint a Director who is Audit and Supervisory Committee Member Toyoda, AkikoDIRECTOR ELECTIONSISSUER4351000FOR435100FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 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 STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Auditors' Special Report on Related-Party TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Reelect Jean-Pierre Clamadieu as DirectorDIRECTOR ELECTIONSISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Reelect Marie-Claire Daveu as DirectorDIRECTOR ELECTIONSISSUER681710AGAINST68171AGAINST19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Reelect Ross McInnes as DirectorDIRECTOR ELECTIONSISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Renew Appointment of Deloitte & Associes as AuditorAUDIT-RELATEDISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Appoint KPMG S.A. as AuditorAUDIT-RELATEDISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Renew Appointment of Deloitte & Associes as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Appoint KPMG S.A as Auditor for Sustainability ReportingAUDIT-RELATEDISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation of Jean-Pierre Clamadieu, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Compensation of Catherine MacGregor, CEOSECTION 14A SAY-ON-PAY VOTESISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Remuneration Policy of CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 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 GOVERNANCEISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 225 MillionCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 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 STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindEXTRAORDINARY TRANSACTIONSISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-24 and 28 at EUR 265 MillionCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Ratify Amendment of Article 20.2 of Bylaws to Incorporate Legal Changes Re: Record DateCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 ENGIE SAF7629A107FR001020848804/29/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER681710FOR68171FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci CaldwellDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-MartinDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary HromadkoDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Rebecca KujawaDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Dr. Yanbing LiDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles MeyersDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas OlingerDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher PaisleyDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra RiveraDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma RussoDIRECTOR ELECTIONSISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER18030FOR1803FOR19S000002724 EQUINIX, LLC29444U700US29444U700005/13/2026Consideration and vote upon a stockholder proposal, if properly presented at the Annual Meeting, related to lowering the stock ownership threshold required to call a special meetingSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER18030AGAINST1803FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Elect Eduardo Vassimon as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Alison Brittain as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Brian Cassin as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Kathleen DeRose as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Caroline Donahue as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Jonathan Howell as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Esther Lee as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Lloyd Pitchford as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Re-elect Mike Rogers as DirectorDIRECTOR ELECTIONSISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDCOMPENSATIONISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Performance Share PlanCOMPENSATIONISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Co-Investment PlanCOMPENSATIONISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Approve UK Tax-Qualified Sharesave PlanCOMPENSATIONISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Approve UK Tax-Qualified All-Employee PlanCOMPENSATIONISSUER324360FOR32436FOR19S000002724 Experian PlcG32655105GB00B19NLV4807/16/2025Approve Employee Share Purchase PlanCOMPENSATIONISSUER324360FOR32436FOR19S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SILVIA DAVILADIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RICHARD W. SMITHDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Approval of amendment to the FedEx Corporation 2019 Omnibus Stock Incentive Plan to increase the number of authorized shares.COMPENSATIONISSUER0019S000002724 FEDEX CORPORATION31428X106US31428X106309/29/2025Stockholder proposal regarding independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER0019S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER4990510FOR499051FOR19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER4990510FOR499051FOR19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/20262026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER4990510FOR499051FOR19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER4990510FOR499051FOR19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/2026QUOTA OF IDLE PROPRIETARY FUNDS FOR PURCHASING WEALTH MANAGEMENT PRODUCTSEXTRAORDINARY TRANSACTIONSISSUER4990510AGAINST499051AGAINST19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/2026PROVISION OF GUARANTEE QUOTAEXTRAORDINARY TRANSACTIONSISSUER4990510AGAINST499051AGAINST19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND CHANGE OF THE LEGAL REPRESENTATIVECORPORATE GOVERNANCEISSUER4990510FOR499051FOR19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER4990510FOR499051FOR19S000002724 FOCUS MEDIA INFORMATION TECHNOLOGY CO LTDY29327114CNE000001KK206/10/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER4990510FOR499051FOR19S000002724 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H611/28/2025OPENING AND ELECTION OF CHAIRMANSHIP PANELCORPORATE GOVERNANCEISSUER0019S000002724 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H611/28/2025APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODEDIRECTOR ELECTIONSISSUER0019S000002724 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H611/28/2025APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITALCAPITAL STRUCTUREISSUER0019S000002724 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H611/28/2025APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2025 FROM THE EXTRAORDINARY RESERVES, OTHER SHARE CAPITAL RESERVES AND LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATECAPITAL STRUCTUREISSUER0019S000002724 FORD OTOMOTIV SANAYI ASM7608S105TRAOTOSN91H611/28/2025WISHESCORPORATE GOVERNANCEISSUER0019S000002724 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002724 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER0019S000002724 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER0019S000002724 FOXCONN INDUSTRIAL INTERNET CO., LTD.Y2620V100CNE1000031P311/24/2025A COMPANY'S 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER0019S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Tokita, TakahitoDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Isobe, TakeshiDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hiramatsu, HirokiDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Furuta, HidenoriDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kojo, YoshikoDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Byron GillDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Hirano, TakuyaDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Kobayashi, IzumiDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Director Suzuki, KunimasaDIRECTOR ELECTIONSISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Appoint a Corporate Auditor Catherine O' ConnellCORPORATE GOVERNANCEISSUER614000FOR61400FOR19S000002724 FUJITSU LIMITEDJ15708159JP381800000606/29/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER614000FOR61400FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mary T. BarraDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Wesley G. BushDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Joseph JimenezDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Alfred F. Kelly, Jr.DIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jonathan McNeillDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Judith A. MiscikDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Mark A. TatumDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Jan E. TigheDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Election of Directors Devin N. WenigDIRECTOR ELECTIONSISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER54860FOR5486FOR19S000002724 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 VOTESISSUER548601 YEAR5486FOR19S000002724 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 ThereunderCOMPENSATIONISSUER54860FOR5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Regarding Separation of Chair and CEO RolesCORPORATE GOVERNANCESECURITY HOLDER54860AGAINST5486FOR19S000002724 GENERAL MOTORS COMPANY37045V100US37045V100806/02/2026Shareholder Proposal Requesting a Report on Human Rights Standards for Indigenous PeoplesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER54860AGAINST5486FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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 ELECTIONSISSUER77480FOR7748FOR19S000002724 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-RELATEDISSUER77480FOR7748FOR19S000002724 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 VOTESISSUER77480FOR7748FOR19S000002724 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER77480FOR7748FOR19S000002724 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 HOLDER77480AGAINST7748FOR19S000002724 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 HOLDER77480AGAINST7748FOR19S000002724 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 HOLDER77480AGAINST7748FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REDUCTION OF CAPITAL CONTRIBUTION RESERVESCORPORATE GOVERNANCEISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT KALIDAS MADHAVPEDDI AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GARY NAGLE AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARTIN GILBERT AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT GILL MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT CYNTHIA CARROLL AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT LIZ HEWITT AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT JOHN WALLINGTON AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026RE-ELECT MARIA MARGARITA ZULETA AS DIRECTORDIRECTOR ELECTIONSISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026AUTHORISE MARKET PURCHASE OF SHARES ON THE SIX SWISS EXCHANGECAPITAL STRUCTUREISSUER1511310FOR151131FOR19S000002724 GLENCORE PLCG39420107JE00B4T3BW6405/28/2026APPROVE BUYBACK CONTRACT ENTERED INTO BETWEEN THE COMPANY AND UBS AG AND AUTHORISE OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER1511310FOR151131FOR19S000002724 Glencore PlcG39420107JE00B4T3BW6408/05/2025Authorise Off-Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER3143710FOR314371FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Samuel N. HazenDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors John W. Chidsey, IIIDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Nancy-Ann DeParleDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors William R. FristDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Hugh F. JohnstonDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Michael W. MichelsonDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Wayne J. Riley, M.D.DIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Election of Directors Andrea B. SmithDIRECTOR ELECTIONSISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31960FOR3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding a report on healthcare consequences.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER31960AGAINST3196FOR19S000002724 HCA HEALTHCARE, INC.40412C101US40412C101804/23/2026Stockholder proposal, if properly presented at the meeting, regarding shareholders' right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER31960AGAINST3196FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sugawara, IkuroDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ilham KadriDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishijima, TakashiDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Chino, MasahikoDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Helmuth LudwigDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Sakurai, ErikoDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Isabelle DeschampsDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Ravi VenkatesanDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Higashihara, ToshiakiDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Nishiyama, MitsuakiDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITACHI,LTD.J20454112JP378860000906/24/2026Appoint a Director Tokunaga, ToshiakiDIRECTOR ELECTIONSISSUER600000FOR60000FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY51.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000CAPITAL STRUCTUREISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/2026REAPPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG303/30/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER113000FOR11300FOR19S000002724 HITHINK ROYALFLUSH INFORMATION NETWORK CO LTDY3181P102CNE100000JG304/23/2026PROPOSAL REGARDING THE CHANGE IN THE COMPANY'S REGISTERED CAPITAL AND THE AMENDMENT OF CORRESPONDING PROVISIONS OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER354200FOR35420FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER295470FOR29547FOR19S000002724 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER295470AGAINST29547FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Elect Wei Sun Christianson as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Geraldine Buckingham as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Rachel Duan as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Georges Elhedery as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Dame Carolyn Fairbairn as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect James Forese as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Steven Guggenheimer as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Manveen Kaur as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Jose Antonio Meade Kuribrena as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Kalpana Morparia as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Eileen Murray as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Brendan Nelson as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Re-elect Swee Lian Teo as DirectorDIRECTOR ELECTIONSISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise the Group Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Directors to Allot Any Repurchased SharesCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Approve Share Repurchase ContractCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity in Relation to Contingent Convertible SecuritiesCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible SecuritiesCAPITAL STRUCTUREISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER899550FOR89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026To Instruct the HSBC Board of Directors to Ensure that the Occupational Pensions of Former Employees of Midland Bank plc, and their Dependants, are Administered in a Manner Consistent with the Company's Stated ESG and Equality CommitmentsCOMPENSATIONISSUER899550AGAINST89955FOR19S000002724 HSBC HOLDINGS PLCG4634U169GB000540528605/08/2026To Instruct the HSBC Board of Directors Establish and Publish an Annual Independent Review of the Practice Known as State DeductionCOMPENSATIONISSUER899550AGAINST89955FOR19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER10066000FOR1006600FOR19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER10066000FOR1006600FOR19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/2026GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTSCAPITAL STRUCTUREISSUER10066000FOR1006600FOR19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERINGCAPITAL STRUCTUREISSUER10066000AGAINST1006600AGAINST19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/2026PROVISION OF RENEWABLE ENTRUSTED LOANS FOR A CONTROLLED SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER10066000AGAINST1006600AGAINST19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/20262025 REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER10066000FOR1006600FOR19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/20262026 REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER10066000FOR1006600FOR19S000002724 HUANENG POWER INTERNATIONAL INCY3744A113CNE00000199806/16/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER10066000FOR1006600FOR19S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL ON 2025 INTERIM PROFIT DISTRIBUTION OF THE COMPANYCAPITAL STRUCTUREISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025PROPOSAL ON MATTERS RELATED TO THE DISCONTINUATION OF THE BOARD OF SUPERVISORSCORPORATE GOVERNANCEISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER0019S000002724 HUATAI SECURITIES CO LTDY37426106CNE100000LQ810/17/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER0019S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ANNUAL FINANCIAL STATEMENTS 2025CORPORATE GOVERNANCEISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTORS REPORTS 2025CORPORATE GOVERNANCEISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026STATEMENT OF NON-FINANCIAL INFORMATION SUSTAINABILITY REPORT 2025OTHER SOCIAL ISSUESISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS IN 2025DIRECTOR ELECTIONSISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF KPMG AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS STATUTORY AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR FINANCIAL YEARS 2027 TO 2029AUDIT-RELATEDISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENTCAPITAL STRUCTUREISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026ALLOCATION OF PROFITS AND DIVIDEND FOR 2025: APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 3,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 2,150 MILLION IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEMCAPITAL STRUCTUREISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A MAXIMUM OF 182,845,603 OWN SHARES (2.706 OF THE SHARE CAPITAL)CAPITAL STRUCTUREISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RECLASSIFICATION OF RESERVES FROM AMORTISED CAPITAL TO VOLUNTARY RESERVESCORPORATE GOVERNANCEISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026CONSULTATIVE VOTE ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS AND OFFICERS 2025SECTION 14A SAY-ON-PAY VOTESISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026THE 2026-2028 TRANSFORMATIONAL LTIP, AIMED AT PROFESSIONALS ACROSS THE COMPANIES OF THE IBERDROLA GROUP, IS LINKED TO THE COMPANYS PERFORMANCE DURING THE 20262028 PERIOD AND WILL BE PAID ON A DEFERRED BASIS IN INSTALMENTS VIA THE DELIVERY OF SHARESCOMPENSATIONISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DIRECTOR AND OFFICER REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS MARIA ANGELES ALCALA DIAZ AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MS ISABEL GARCIA TEJERINA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RE-ELECTION OF MR ANTHONY L. GARDNER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MS MARINA FREITAS GONCALVES DE ARAUJO GROSSI AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026RATIFICATION AND RE-ELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEENCORPORATE GOVERNANCEISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026AUTHORISATION TO ACQUIRE OWN SHARESCAPITAL STRUCTUREISSUER308210FOR30821FOR19S000002724 IBERDROLA SAE6165F166ES0144580Y1405/29/2026DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENTCORPORATE GOVERNANCEISSUER308210FOR30821FOR19S000002724 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ701/20/20262025 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER0019S000002724 INDUSTRIAL BANK CO LTDY3990D100CNE000001QZ701/20/2026CONNECTED TRANSACTION QUOTA OF A COMPANY'S RELATED PARTIES THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONEEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 INFOSYS LTDY4082C133INE009A0102111/04/2025APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER0019S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027CAPITAL STRUCTUREISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF PAN GANG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF WANG XIAOGANG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF YAN JUNRONG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF GAO ZHENYU, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF LV GANG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ALLOWANCE FOR DIRECTORSCOMPENSATIONISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/20262026 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERSEXTRAORDINARY TRANSACTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER816000AGAINST81600AGAINST19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026PROVISION OF GUARANTEE FOR A COMPANYEXTRAORDINARY TRANSACTIONSISSUER816000AGAINST81600AGAINST19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF DIFFERENT VARIETIESCAPITAL STRUCTUREISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIESCAPITAL STRUCTUREISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026REMUNERATION MANAGEMENT MEASURES FOR DIRECTORSCOMPENSATIONISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF ZHANG HONG, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF MA JIAN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF WANG YING, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTDY408DG116CNE000000JP505/20/2026ELECTION OF FAN WENJUAN, INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER816000FOR81600FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Craig H. BarrattDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors James J. GoetzDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Alyssa H. HenryDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Eric MeuriceDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Barbara G. NovickDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Steve SanghiDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Gregory D. SmithDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Lip-Bu TanDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Election of 11 Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Advisory vote on executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Equity Incentive Plan.COMPENSATIONISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP).COMPENSATIONISSUER340250FOR34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on risk of China exposure.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER340250AGAINST34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting a report on Intel's human rights due diligence process.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER340250AGAINST34025FOR19S000002724 INTEL CORPORATION458140100US458140100105/13/2026Stockholder proposal requesting an enduring policy separating the Chair and CEO roles.CORPORATE GOVERNANCESECURITY HOLDER340250AGAINST34025FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Consolidated and Standalone Financial StatementsCORPORATE GOVERNANCEISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Non-Financial Information Statement and Sustainability Information ReportCORPORATE GOVERNANCEISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Discharge of BoardDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Reappoint KPMG Auditores SL as AuditorsAUDIT-RELATEDISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Allocation of IncomeCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Final DividendCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Reduction in Share Capital via Cancellation of SharesCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Javier Ferran as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Luis Gallego as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Eva Castillo as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Margaret Ewing as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Maurice Lam as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Bruno Matheu as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Heather McSharry as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Simone Menne as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Robin Phillips as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Re-elect Paivi Rekonen as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Elect Daniel Pinto as DirectorDIRECTOR ELECTIONSISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Market Purchase of SharesCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt SecuritiesCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive RightsCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital InvestmentCAPITAL STRUCTUREISSUER1594120FOR159412FOR19S000002724 INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAE67674106ES017754201806/17/2026Authorise Ratification of Approved ResolutionsCORPORATE GOVERNANCEISSUER1594120FOR159412FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Approve Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Approve Final DividendCAPITAL STRUCTUREISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Elect Laura Crespi as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Andre Lacroix as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Graham Allan as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Hilde Merete Aasheim as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Robin Freestone as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Tamara Ingram as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Jez Maiden as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Steve Mogford as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Kawal Preet as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Apurvi Sheth as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Re-elect Jean-Michel Valette as DirectorDIRECTOR ELECTIONSISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Appoint Deloitte LLP as AuditorsAUDIT-RELATEDISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER156710FOR15671FOR19S000002724 INTERTEK GROUP PLCG4911B108GB003163836305/20/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER156710FOR15671FOR19S000002724 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 GOVERNANCEISSUER4544920FOR454492FOR19S000002724 INTESA SANPAOLO SPAT55067101IT000007261804/30/20262025 FINANCIAL STATEMENTS: APPROVAL OF THE PARENT COMPANY'S 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER4544920FOR454492FOR19S000002724 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 STRUCTUREISSUER4544920FOR454492FOR19S000002724 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 VOTESISSUER4544920FOR454492FOR19S000002724 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 VOTESISSUER4544920FOR454492FOR19S000002724 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 OFFICECOMPENSATIONISSUER4544920FOR454492FOR19S000002724 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026 ANNUAL INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTSCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 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 GROUPCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026REMUNERATION: APPROVAL OF THE 2026-2029 LECOIP LONG-TERM INCENTIVE PLAN RESERVED FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE OWN SHARES FOR ANNULMENT WITH NO REDUCTION OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER4544920FOR454492FOR19S000002724 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUPCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 INTESA SANPAOLO SPAT55067101IT000007261804/30/2026OWN SHARES: AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES FOR TRADING PURPOSESCAPITAL STRUCTUREISSUER4544920FOR454492FOR19S000002724 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 STRUCTUREISSUER4544920FOR454492FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER4544920FOR454492FOR19S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER0019S000002724 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 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-RELATEDISSUER0019S000002724 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 HOLDER0019S000002724 ISA ENERGIA BRASIL SAP30576139BRISAEACNPR907/30/2025SEPARATE ELECTION OF THE BOARD OF DIRECTORS, PREFERRED SHARES. NOMINATION 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. PAULA PRADO RODRIGUESDIRECTOR ELECTIONSISSUER0019S000002724 ISA ENERGIA BRASIL SAP30576139BRISAEACNPR907/30/2025IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE COMMON SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTIONCORPORATE GOVERNANCEISSUER0019S000002724 ISA ENERGIA BRASIL SAP30576139BRISAEACNPR910/27/2025SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MARCOS BARRETO DE FARIA PINHOCORPORATE GOVERNANCEISSUER0019S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Terabatake, MasamichiDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Tsutsui, TakehikoDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shimayoshi, KojiDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Nakano, KeiDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Kitera, MasatoDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Shoji, TetsuyaDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Yamashina, HirokoDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Asakura, KenjiDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JAPAN TOBACCO INC.J27869106JP372680000003/25/2026Appoint a Director Uchida, YukikoDIRECTOR ELECTIONSISSUER767000FOR76700FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Linda B. BammannDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Michele G. BuckDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Stephen B. BurkeDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alicia Boler DavisDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors James DimonDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Alex GorskyDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mellody HobsonDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Phebe N. NovakovicDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Virginia M. RomettyDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Brad D. SmithDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Election of directors Mark A. WeinbergerDIRECTOR ELECTIONSISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER329750FOR32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Report on congruence of security, resiliency, and climate initiativesENVIRONMENT OR CLIMATESECURITY HOLDER329750AGAINST32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER329750AGAINST32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Lobbying alignmentOTHER SOCIAL ISSUESSECURITY HOLDER329750AGAINST32975FOR19S000002724 JPMORGAN CHASE & CO.46625H100US46625H100505/19/2026Sustainability ROI reportENVIRONMENT OR CLIMATESECURITY HOLDER329750AGAINST32975FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: REVISED COMMERCIAL ACTCORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: EXCLUSION OF CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: DEADLINE FOR NOTICE OF BOARD OF DIRECTORS MEETINGCORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026PPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: EFFECTIVE DATECORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION BY SHAREHOLDERS PROPOSALCORPORATE GOVERNANCESECURITY HOLDER5500ABSTAIN550NONE19S000002724 KCC CORPY45945105KR700238000403/26/2026ELECTION OF OUTSIDE DIRECTOR NAM IK HYUNDIRECTOR ELECTIONSISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026LECTION OF OUTSIDE DIRECTOR SON JUN SUNGDIRECTOR ELECTIONSISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026ELECTION OF AUDIT COMMITTEE MEMBER NAM IKH YUNCORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026ELECTION OF OUTSIDE DIRECTOR AS A UDIT COMMITTEE MEMBER KIM CHEOL HONGDIRECTOR ELECTIONSISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026AMENDMENT OF RETIREMENT BENEFIT P LAN FOR DIRECTORSCOMPENSATIONISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026TRANSFER OF EARNED SURPLUS FROM C APITAL RESERVECORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026REPORT ITEMCORPORATE GOVERNANCEISSUER5500ABSTAIN550AGAINST19S000002724 KCC CORPY45945105KR700238000403/26/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKCORPORATE GOVERNANCEISSUER5500FOR550FOR19S000002724 KCC CORPY45945105KR700238000403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: MONETIZATION OF THE SAMSUNG CANDT STAKE BY SHAREHOLDERSPROPOSALCORPORATE GOVERNANCESECURITY HOLDER5500ABSTAIN550NONE19S000002724 KCC CORPY45945105KR700238000403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CANCELLATION OF TREASURY STOCK BY SHAREHOLDERS PROPOSALCORPORATE GOVERNANCESECURITY HOLDER5500ABSTAIN550NONE19S000002724 KCC CORPY45945105KR700238000403/26/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REVISION OF THE SHAREHOLDER RETURN POLICY BASED ON CONSOLIDATED FINANCIALS BY SHAREHOLDERSCORPORATE GOVERNANCESECURITY HOLDER5500ABSTAIN550NONE19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF INSIDE DIRECTOR: KIM SEUNG JOONDIRECTOR ELECTIONSISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR: JEON CHAN HYUKDIRECTOR ELECTIONSISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF AUDIT COMMITTEE MEMBER: JEON CHAN HYUKCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SHIN JAE YONGDIRECTOR ELECTIONSISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER111850FOR11185FOR19S000002724 KIA CORPORATIONY47601102KR700027000903/20/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKCORPORATE GOVERNANCEISSUER111850FOR11185FOR19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026OPENING AND ELECTION OF THE CHAIRMAN OF THE MEETINGCORPORATE GOVERNANCEISSUER1300660FOR130066FOR19S000002724 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 GOVERNANCEISSUER1300660FOR130066FOR19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1300660ABSTAIN130066AGAINST19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026PRESENTATION, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER1300660FOR130066FOR19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DISCUSSION AND APPROVAL OF THE 2024 TSRS COMPLIANT SUSTAINABILITY REPORTOTHER SOCIAL ISSUESISSUER1300660FOR130066FOR19S000002724 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 ELECTIONSISSUER1300660FOR130066FOR19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026RELEASE OF EACH MEMBER OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2025DIRECTOR ELECTIONSISSUER1300660FOR130066FOR19S000002724 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 STRUCTUREISSUER1300660FOR130066FOR19S000002724 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 ELECTIONSISSUER1300660FOR130066FOR19S000002724 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 VOTESISSUER1300660FOR130066FOR19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026DETERMINING THE ANNUAL GROSS SALARIES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER1300660AGAINST130066AGAINST19S000002724 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-RELATEDISSUER1300660FOR130066FOR19S000002724 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 ISSUESISSUER1300660AGAINST130066AGAINST19S000002724 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 STRUCTUREISSUER1300660ABSTAIN130066AGAINST19S000002724 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 GOVERNANCEISSUER1300660FOR130066FOR19S000002724 KOC HOLDING ASM63751107TRAKCHOL91Q803/18/2026WISHES AND OBSERVATIONSCORPORATE GOVERNANCEISSUER1300660ABSTAIN130066AGAINST19S000002724 KONE OYJX4551T105FI000901340303/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.7975 PER CLASS A SHARE AND EUR 1.80 PER CLASS B SHARECAPITAL STRUCTUREISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 220,000 FOR CHAIR, EUR 125,000 FOR VICE CHAIR AND EUR 110,000 FOR OTHER DIRECTORSCOMPENSATIONISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF DIRECTORS AT EIGHTCORPORATE GOVERNANCEISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT BANMALI AGRAWALA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT SUSAN DUINHOVEN AS DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026ELECT ANNA HERLIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT ANTTI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT JUSSI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026REELECT TIMO IHAMUOTILA AS DIRECTORDIRECTOR ELECTIONSISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF AUDITORS AT ONEAUDIT-RELATEDISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER0019S000002724 KONE OYJX4551T105FI000901340303/05/2026APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101108/12/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101108/12/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101108/12/2025TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025. [THE BOARD HAS RECOMMENDED FINAL DIVIDEND OF RS 6/- PER EQUITY SHARE OF RS 10/- EACH (AT 60%) IN ADDITION TO THE INTERIM DIVIDEND PAID AT RS 2.50/- PER EQUITY SHARE OF RS 10/- EACH (AT 25%)]CAPITAL STRUCTUREISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101108/12/2025TO APPOINT A DIRECTOR IN PLACE OF MR. ANUP SABLE (DIN: 00940115), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101108/12/2025TO APPOINT A DIRECTOR IN PLACE OF MR. CHINMAY PANDIT (DIN: 07109290), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101108/12/2025APPOINTMENT OF DR. K. R. CHANDRATRE, A COMPANY SECRETARY IN WHOLE-TIME PRACTICE, AS A SECRETARIAL AUDITOR OF THE COMPANY FOR A CONSECUTIVE PERIOD OF FIVE YEARS, FROM APRIL 1, 2025 TO MARCH 31, 2030AUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 KPIT TECHNOLOGIES LTDY4984V106INE04I40101103/04/2026TO APPROVE THE APPOINTMENT OF MR. PARAG SHAH (DIN: 00374944), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE (3) YEARS WITH EFFECT FROM JANUARY 29, 2026, TO JANUARY 28, 2029DIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Sohail U. AhmedDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Timothy M. ArcherDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ita M. BrennanDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors John M. DineenDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Mark FieldsDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Ho Kyu KangDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Bethany J. MayerDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Jyoti K. MehraDIRECTOR ELECTIONSISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Election of Directors Abhijit Y. TalwalkarDIRECTOR ELECTIONSISSUER0019S000002724 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 VOTESISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Approval of the adoption of the Lam 2025 Stock Incentive Plan.COMPENSATIONISSUER0019S000002724 LAM RESEARCH CORPORATION512807306US512807306211/04/2025Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 HOLDER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. B. SANTHANAM (DIN: 00494806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026RE-APPOINTMENT OF MS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS COMMENCING FROM MARCH 1, 2026DIRECTOR ELECTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER TURBINE GENERATORS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH LARSEN TOUBRO ARABIA LLCEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLCEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026, AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO DECLARE A FINAL DIVIDEND OF C 38 PER SHARE OF FACE VALUE OF C 2 EACH FOR FY 2025-26CAPITAL STRUCTUREISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL VITHAL PARAB (DIN: 06913351), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026RE-APPOINTMENT OF MR. R. SHANKAR RAMAN (DIN: 00019798) AS PRESIDENT AND WHOLE-TIME DIRECTOR - FINANCE EFFECTIVE OCTOBER 1, 2026COMPENSATIONISSUER332460AGAINST33246AGAINST19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026RE-APPOINTMENT OF MR. PRAMIT JHAVERI (DIN: 00186137) AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS EFFECTIVE APRIL 1, 2027DIRECTOR ELECTIONSISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026APPOINTMENT OF MR. VIJAY SANKAR (DIN: 00007875) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 YEARS EFFECTIVE MAY 27, 2026DIRECTOR ELECTIONSISSUER332460FOR33246FOR19S000002724 LARSEN & TOUBRO LTDY5217N159INE018A0103006/05/2026RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR FY 2026-27AUDIT-RELATEDCOMPENSATIONISSUER332460FOR33246FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF FINANCIAL STATEMENTS FOR THE 41ST FISCAL YEAR (2025.1.1. - 2025.12.31.)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: ADDITION OF BUSINESS OBJECTIVESCORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: DELETION OF THE CUMULATIVE VOTING SYSTEM EXCLUSION CLAUSE (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: INTRODUCTION OF ELECTRONIC SHAREHOLDER MEETING SYSTEM (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: CHANGE OF INDEPENDENT DIRECTOR TITLE (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: INCREASE IN THE NUMBER OF AUDIT COMMITTEE MEMBERS APPOINTED SEPARATELY (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: STRENGTHENING VOTING RIGHTS RESTRICTIONS WHEN ELECTING/DISMISSING AUDIT COMMITTEE MEMBERS (REFLECTING AMENDED COMMERCIAL ACT)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISIONS (2026.3.19.)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL BECOME AN AUDIT COMMITTEE MEMBER (OH JUNG-SEOK)DIRECTOR ELECTIONSISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPOINTMENT OF OUTSIDE DIRECTOR (PARK SANG-HEE)DIRECTOR ELECTIONSISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPOINTMENT OF AUDIT COMMITTEE MEMBER (PARK SANG-HEE)CORPORATE GOVERNANCEISSUER232120FOR23212FOR19S000002724 LG DISPLAY CO LTDY5255T100KR703422000403/19/2026APPROVAL OF THE CEILING FOR DIRECTORS REMUNERATION (4 BILLION KRW)COMPENSATIONISSUER232120FOR23212FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John C. AquilinoDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: David B. BurrittDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: John M. DonovanDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: James D. TaicletDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Heather A. WilsonDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Election of Nine Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Ratification of the Appointment of Ernst & Young as our Independent Auditors for 2026AUDIT-RELATEDISSUER64230FOR6423FOR19S000002724 LOCKHEED MARTIN CORPORATION539830109US539830109405/12/2026Stockholder Proposal Requiring Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER64230AGAINST6423FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025APPROVAL OF THE NEW LONG TERM INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSALCOMPENSATIONISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT LINE, A, OF ARTICLE 3 OF THE CORPORATE BYLAWS, CORPORATE PURPOSECORPORATE GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF THE CAPTION SENTENCE OF ARTICLE 5 OF THE CORPORATE BYLAWS, CAPITAL STOCKCAPITAL STRUCTUREISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF PARAGRAPHS 5 TO 7 OF ARTICLE 10 OF THE CORPORATE BYLAWS, RULES FOR PARTICIPATION IN A GENERAL MEETINGCORPORATE GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF PARAGRAPH 1 OF ARTICLE 13 OF THE CORPORATE BYLAWS, INVESTITURE OF THE MEMBERS OF MANAGEMENTCORPORATE GOVERNANCEISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 16, PARAGRAPH 4, OF THE CORPORATE BYLAWS, ELECTION OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025EXCLUSION OF THE EXISTING PARAGRAPH 8 OF ARTICLE 16 OF THE CORPORATE BYLAWS, MULTIPLE VOTECORPORATE GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ARTICLE 17, PARAGRAPH 2 OF THE CORPORATE BYLAWS, CHAIRMAN OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025AMENDMENT OF ITEM I OF ARTICLE 23 OF THE CORPORATE BYLAWS, ATTRIBUTIONS OF THE CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR109/18/2025CONSOLIDATION OF THE CORPORATE BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER0019S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER2952050ABSTAIN295205AGAINST19S000002724 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 STRUCTUREISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT EIGHT 8, AS PER MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2952050FOR295205FOR19S000002724 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 GOVERNANCEISSUER2952050ABSTAIN295205AGAINST19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 GOVERNANCEISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JEAN PIERRE ZAROUK INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JULIANA ROZENBAUM MUNEMORI INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA CRISTINA DE LIMA ROLIM INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDRE VITORIO CESAR CASTELLINI INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARCILIO DAMICO POUSADA INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ADRIANO CIVES SEABRA INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026VIEW OF THE CANDIDATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUSTAVO JOSE COSTA ROXO DA FONSECA INDEPENDENTEDIRECTOR ELECTIONSISSUER2952050FOR295205FOR19S000002724 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 GOVERNANCEISSUER2952050FOR295205FOR19S000002724 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 GOVERNANCEISSUER2952050FOR295205FOR19S000002724 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 GOVERNANCEISSUER2952050FOR295205FOR19S000002724 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 GOVERNANCEISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE AGGREGATE COMPENSATION OF THE MEMBERS OF MANAGEMENT UP TO BRL 56.8 MILLION, AS PER THE MANAGEMENT PROPOSALCOMPENSATIONISSUER2952050FOR295205FOR19S000002724 LOJAS RENNER SAP6332C102BRLRENACNOR104/29/2026ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL AT BRL 900 THOUSAND, AS PER THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER2952050FOR295205FOR19S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO DECLARE A FINAL DIVIDEND OF RS 12/- PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO APPOINT A DIRECTOR IN PLACE OF MS. VINITA GUPTA (DIN: 00058631), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF, FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO APPOINT MS. PUNITA LAL AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO RE-APPOINT MR. K. B. S. ANAND AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO APPOINT SECRETARIAL AUDITORS FOR A PERIOD OF FIVE YEARSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING ON MARCH 31, 2026AUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103708/11/2025TO ADOPT NEW SET OF ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103709/25/2025TO APPROVE RE-APPOINTMENT OF MR. MARK D. MCDADE (DIN: 09037255) AS AN INDEPENDENT DIRECTOR OF THE COMPANY.DIRECTOR ELECTIONSISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103709/25/2025TO APPROVE REVISION IN REMUNERATION OF MR. NILESH D. GUPTA, MANAGING DIRECTOR (DIN: 01734642) WITH EFFECT FROM OCTOBER 01, 2025COMPENSATIONISSUER0019S000002724 LUPIN LTDY5362X101INE326A0103702/13/2026TO APPROVE APPOINTMENT OF MR. ANAND KRIPALU (DIN: 00118324) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER0019S000002724 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/30/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1019500FOR101950FOR19S000002724 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/30/20262025 ANNUAL REPORTCORPORATE GOVERNANCEISSUER1019500FOR101950FOR19S000002724 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/30/2026AUTHORIZATION TO THE BOARD TO DECIDE ON INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER1019500FOR101950FOR19S000002724 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/30/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY44.17000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1019500FOR101950FOR19S000002724 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/30/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER1019500FOR101950FOR19S000002724 LUZHOU LAOJIAO CO LTDY5347R104CNE000000GF206/30/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXESCORPORATE GOVERNANCEISSUER1019500FOR101950FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Allocation of Income and Dividends of EUR 13 per ShareCAPITAL STRUCTUREISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsAUDIT-RELATEDCORPORATE GOVERNANCEISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Delphine Arnault as DirectorDIRECTOR ELECTIONSISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Wei Sun Christianson as DirectorDIRECTOR ELECTIONSISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Marie-Josée Kravis as DirectorDIRECTOR ELECTIONSISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Laurent Mignon as DirectorDIRECTOR ELECTIONSISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Reelect Natacha Valla as DirectorDIRECTOR ELECTIONSISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Elect Ariane Gorin as DirectorDIRECTOR ELECTIONSISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Renew Appointment of Diego Della Valle as CensorCORPORATE GOVERNANCEISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Renew Appointment of Lord Powell of Bayswater as CensorCORPORATE GOVERNANCEISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Compensation of Bernard Arnault, Chairman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Approve Remuneration Policy of Chairman and CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER23800FOR2380FOR19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansCOMPENSATIONISSUER23800AGAINST2380AGAINST19S000002724 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER23800FOR2380FOR19S000002724 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 SubsidiariesCOMPENSATIONISSUER23800FOR2380FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Jacques AigrainDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Lincoln BenetDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robin BuchananDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Anthony ChaseDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Robert DudleyDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Claire FarleyDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Rita GriffinDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Michael HanleyDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Virginia KamskyDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Bridget KarlinDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Albert ManifoldDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Election of Directors Peter VanackerDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Discharge of Directors from LiabilityDIRECTOR ELECTIONSISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Adoption of 2025 Dutch Statutory Annual AccountsCORPORATE GOVERNANCEISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2026 Dutch Statutory Annual AccountsAUDIT-RELATEDISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Advisory Vote Approving Executive Compensation (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Authorization to Conduct Share RepurchasesCAPITAL STRUCTUREISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Cancellation of SharesCAPITAL STRUCTUREISSUER299050FOR29905FOR19S000002724 LYONDELLBASELL INDUSTRIES N.V.N53745100NL000943499205/22/2026Amendment and Restatement of Long Term Incentive PlanCOMPENSATIONISSUER299050FOR29905FOR19S000002724 MARCOPOLO SAP64331112BRPOMOACNPR703/30/2026SEPARATE ELECTION OF THE FISCAL COUNCIL, PREFERRED SHARES. INDICATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS: IVETE PISTORELLO, MARIANA CHAVES BARCELLOS TEIXEIRACORPORATE GOVERNANCEISSUER1999430FOR199943FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025APPROVAL OF THE, PROTOCOL AND JUSTIFICATION FOR THE INCORPORATION OF SHARES ISSUED BY BRF S.A. BY MARFRIG GLOBAL FOODS S.A., ENTERED INTO ON MAY 15, 2025 BETWEEN THE COMPANY AND BRF S.A., BRF, WHICH ESTABLISHES THE TERMS AND CONDITIONS FOR THE INCORPORATION OF ALL SHARES ISSUED BY BRF NOT HELD BY MARFRIG, MERGER OF SHARES, AND, PROTOCOL AND JUSTIFICATION, RESPECTIVELY, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE APPROVAL OF THE MERGER OF SHARES, THE EFFECTIVENESS OF WHICH WILL BE SUBJECT TO THE VERIFICATION, OR WAIVER, AS APPLICABLE, OF THE CONDITION, AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, AND THE ADVENT OF THE DATE ON WHICH THE MERGER OF SHARES WILL BE CONSIDERED CONSUMMATED, AS SET OUT IN THE PROTOCOL AND JUSTIFICATION, CLOSING DATE, AND THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025APPROVAL OF THE INCREASE IN THE COMPANY'S SHARE CAPITAL, THE ISSUANCE OF COMMON SHARES ISSUED BY THE COMPANY, AS WELL AS THE CONSEQUENT AMENDMENT OF THE COMPANY'S BYLAWS, BYLAWS, WITH DELEGATION TO THE COMPANY'S BOARD OF DIRECTORS OF THE POWERS TO CONFIRM THE EFFECTIVE NUMBER OF SHARES TO BE ISSUED BY THE COMPANY, IN THE EVENT OF ADJUSTMENTS TO THE EXCHANGE RATIO, AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, WITHIN THE SCOPE OF THE MERGER OF SHARES, SUBJECT TO THE VERIFICATION, OR WAIVER, AS THE CASE MAY BE, OF THE CONDITION AND THE ADVENT OF THE CLOSING DATE, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025RATIFICATION OF THE APPOINTMENT OF APSIS CONSULTORIA EMPRESARIA LTDA. AS THE APPRAISAL COMPANY RESPONSIBLE FOR PREPARING THE, A., APPRAISAL REPORT, AT MARKET VALUE, OF THE SHARES ISSUED BY BRF TO BE INCORPORATED BY THE COMPANY, WITHIN THE SCOPE OF THE MERGER OF SHARES, APPRAISAL REPORT FOR MERGER OF SHARES., AND B., APPRAISAL REPORT CONTAINING THE CALCULATION OF THE EXCHANGE RATIO OF THE SHARES HELD BY THE NON,CONTROLLING SHAREHOLDERS OF BRF, BASED ON THE NET EQUITY VALUE OF THE SHARES OF THE COMPANY AND BRF, WITH BOTH ASSETS BEING APPRAISED ACCORDING TO THE SAME CRITERIA AND ON THE SAME DATE, AT MARKET PRICES, PURSUANT TO ARTICLE 264 OF THE BRAZILIAN CORPORATIONS LAW, APPRAISAL REPORT 264, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE APPROVAL OF THE APPRAISAL REPORT FOR MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE APPROVAL OF THE APPRAISAL REPORT 264, UNDER THE TERMS OF THE MANAGEMENT PROPOSALEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025THE CHANGE OF THE COMPANY'S CORPORATE NAME, WITH THE CONSEQUENT CHANGE OF THE BYLAWS, SUBJECT TO THE ADVENT OF THE CLOSING DATE AND THE COMPLETION OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025CONSOLIDATION OF THE BYLAWS, SUBJECT TO THE ADVENT OF THE CLOSING DATE AND THE COMPLETION OF THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386116BRMRFGACNOR008/05/2025AUTHORIZATION TO THE COMPANY'S MANAGEMENT TO PERFORM ALL ACTS NECESSARY TO COMPLETE THE MERGER OF SHARES, UNDER THE TERMS OF THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER0019S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026TAKE THE ACCOUNTS OF THE ADMINISTRATORS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025CORPORATE GOVERNANCEISSUER2799200ABSTAIN279920AGAINST19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026MANAGEMENTS PROPOSAL REGARDING THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER2799200FOR279920FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026SET THE NUMBER OF FULL MEMBERS AND THEIR RESPECTIVE ALTERNATES OF THE FISCAL COUNCIL AT THREE 3CORPORATE GOVERNANCEISSUER2799200FOR279920FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE LUIZ DE SOUZA GURGEL ELY CARLOS PEREZ, RICARDO FLORENCE DOS SANTOS EDUARDO MEDEIROS DA SILVA AND TIAGO MEDEIROS GARCIA MARCILIO JOSE DA SILVACORPORATE GOVERNANCEISSUER2799200ABSTAIN279920AGAINST19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATECORPORATE GOVERNANCEISSUER2799200AGAINST279920AGAINST19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUCIO ABRAHAO MONTEIRO BASTOS ALFREDO FERREIRA MARQUES FILHOCORPORATE GOVERNANCEISSUER2799200FOR279920FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026MANAGEMENTS PROPOSAL REGARDING THE OVERALL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE OFFICERS, AND THE FISCAL COUNCIL OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER2799200FOR279920FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026TO AMEND ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO ADJUST THE NUMBER OF SHARES INTO WHICH THE SHARE CAPITAL IS DIVIDED, IN VIEW OF THE CANCELLATION, APPROVED BY THE BOARD OF DIRECTORS ON FEBRUARY 27, 2026, OF 35,728,254 THIRTYFIVE MILLION, SEVEN HUNDRED TWENTYEIGHT THOUSAND, TWO HUNDRED FIFTYFOUR COMMON SHARES ISSUED BY THE COMPANY THAT WERE HELD IN TREASURY, WITHOUT ANY CHANGE TO THE AMOUNT OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER2799200FOR279920FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026PROMOTE THE CONSOLIDATION OF THE BYLAWS TO REFLECT THE AFOREMENTIONED AMENDMENTCORPORATE GOVERNANCEISSUER2799200FOR279920FOR19S000002724 MARFRIG GLOBAL FOODS SAP64386181BRMBRFACNOR104/24/2026AMEND THE COMPANYS STOCK OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT PROPOSAL DISCLOSED TO THE MARKETCOMPENSATIONISSUER2799200AGAINST279920AGAINST19S000002724 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Ernst N. CsiszarDIRECTOR ELECTIONSISSUER83610FOR8361FOR19S000002724 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Julia L. JohnsonDIRECTOR ELECTIONSISSUER83610FOR8361FOR19S000002724 MASTEC, INC.576323109US576323109005/21/2026DIRECTOR: Jorge MasDIRECTOR ELECTIONSISSUER83610FOR8361FOR19S000002724 MASTEC, INC.576323109US576323109005/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER83610FOR8361FOR19S000002724 MASTEC, INC.576323109US576323109005/21/2026Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83610FOR8361FOR19S000002724 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.CORPORATE GOVERNANCEISSUER163540FOR16354FOR19S000002724 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER163540FOR16354FOR19S000002724 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 GOVERNANCEISSUER0019S000002724 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 STRUCTUREISSUER0019S000002724 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 VOTESISSUER0019S000002724 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 VOTESISSUER0019S000002724 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295710/28/2025REMUNERATION: 2025-2026 FINANCIAL INSTRUMENT-BASED INCENTIVE SYSTEM; ANNUAL PERFORMANCE SHARE PLANCOMPENSATIONISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.T10584117IT000006295712/01/2025PROPOSAL TO AMEND ARTICLES 3 AND 31 OF THE ARTICLES OF ASSOCIATION; RELATED RESOLUTIONSCORPORATE GOVERNANCEISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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-RELATEDCOMPENSATIONISSUER0019S000002724 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER0019S000002724 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER0019S000002724 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER0019S000002724 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 STRUCTUREISSUER0019S000002724 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER0019S000002724 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESISSUER0019S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.50 PER SHARECAPITAL STRUCTUREISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2027AUDIT-RELATEDISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT KATHARINA BEUMELBURG TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT RASHMI MISRA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER307210FOR30721FOR19S000002724 MERCEDES-BENZ GROUP AGD1668R123DE000710000004/16/2026ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER307210FOR30721FOR19S000002724 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 HOLDER307210ABSTAIN30721AGAINST19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER74030FOR7403FOR19S000002724 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-RELATEDISSUER74030FOR7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER74030AGAINST7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.COMPENSATIONSECURITY HOLDER74030FOR7403AGAINST19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER74030FOR7403AGAINST19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER74030FOR7403AGAINST19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER74030AGAINST7403FOR19S000002724 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 HOLDER74030AGAINST7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER74030AGAINST7403FOR19S000002724 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 HOLDER74030AGAINST7403FOR19S000002724 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER74030FOR7403AGAINST19S000002724 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 HOLDER74030AGAINST7403FOR19S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Lynn A. DugleDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Steven J. GomoDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. T. Mark LiuDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Sanjay MehrotraDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. A. Christine SimonsDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. Robert H. SwanDIRECTOR ELECTIONSISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026ELECTION OF DIRECTORS. MaryAnn WrightDIRECTOR ELECTIONSISSUER0019S000002724 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 VOTESISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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-RELATEDISSUER0019S000002724 MICRON TECHNOLOGY, INC.595112103US595112103801/15/2026SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 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 HOLDER0019S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 ANNUAL ACCOUNTS REPORTCORPORATE GOVERNANCEISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY38.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SENIOR MANAGEMENT AND OTHER PERSONNELDIRECTOR ELECTIONSISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARESCAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERINGCAPITAL STRUCTUREISSUER1491200AGAINST149120AGAINST19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026CONFIRMATION OF 2025 REMUNERATION AND PERFORMANCE APPRAISAL RESULTS FOR DIRECTORS AND DETERMINATION OF 2026 REMUNERATION PLANCOMPENSATIONISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262026 A-SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026MANAGEMENT MEASURES FOR THE 2026 A-SHARE OWNERSHIP PLANCOMPENSATIONISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 A-SHARE OWNERSHIP PLANCOMPENSATIONISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262026 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/20262026 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2026CAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER1491200AGAINST149120AGAINST19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORSDIRECTOR ELECTIONSISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2026)CAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD AND PURPOSE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLESCAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MIDEA GROUP CO LTDY6S40V103CNE100001QQ506/05/2026PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASECAPITAL STRUCTUREISSUER1491200FOR149120FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To elect the chair of the AGM and to empower the chair of the AGM to appoint the other members of the bureau of the meeting.*CORPORATE GOVERNANCEISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To receive the management reports of the board of directors (the "Board") and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2025.CORPORATE GOVERNANCEISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the annual accounts and the consolidated accounts for the year ended December 31, 2025.CORPORATE GOVERNANCEISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To allocate the results of the year ended December 31, 2025, to the unappropriated net profits to be carried forward.*CAPITAL STRUCTUREISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the distribution by Millicom of a dividend of USD 3 per share to be paid in four equal installments on or around July 15, 2026, October 15, 2026, January 15, 2027, and April 15, 2027.CAPITAL STRUCTUREISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2025.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To set the number of Directors at 8.*CORPORATE GOVERNANCEISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre Alain Allemand as a Director for a term ending at the annual general meeting to be held in 2027 (the "2027 AGM").*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect María Teresa Arnal as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Bruce Churchill as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Justine Dimovic as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Pierre-Emmanuel Durand as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Jules Niel as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Blanca Treviño de Vega as a Director for a term ending at the 2027 AGM.*DIRECTOR ELECTIONSISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect Maxime Lombardini as Chair of the Board for a term ending at the 2027 AGM.*CORPORATE GOVERNANCEISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Directors' remuneration for the period from the AGM to the 2027 AGM.*COMPENSATIONISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To re-elect KPMG Audit SARL and KPMG LLP (collectively, "KPMG") as the external auditor for a term ending on the date of the 2027 AGM and to approve the external auditor remuneration to be paid against an approved account.*AUDIT-RELATEDCOMPENSATIONISSUER109300FOR10930FOR19S000002724 MILLICOM INTERNATIONAL CELLULAR S.A.L6388F110LU003870570205/20/2026To approve the Share Repurchase Plan.*CAPITAL STRUCTUREISSUER109300FOR10930FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER573000FOR57300FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumisawa, SeijiDIRECTOR ELECTIONSISSUER573000FOR57300FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, EisakuDIRECTOR ELECTIONSISSUER573000FOR57300FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suematsu, MasayukiDIRECTOR ELECTIONSISSUER573000FOR57300FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishio, HiroshiDIRECTOR ELECTIONSISSUER573000FOR57300FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, KenDIRECTOR ELECTIONSISSUER573000AGAINST57300AGAINST19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirano, NobuyukiDIRECTOR ELECTIONSISSUER573000AGAINST57300AGAINST19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furusawa, MitsuhiroDIRECTOR ELECTIONSISSUER573000FOR57300FOR19S000002724 MITSUBISHI HEAVY INDUSTRIES,LTD.J44002178JP390000000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tanaka, KatsunoriDIRECTOR ELECTIONSISSUER573000FOR57300FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Yasunaga, TatsuoDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Hori, KenichiDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Nakai, KazumasaDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Fukuda, TetsuyaDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Tanaka, MakotoDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Inamuro, MasayaDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Samuel WalshDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Uchiyamada, TakeshiDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Egawa, MasakoDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Ishiguro, FujiyoDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Sarah L. CasanovaDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Director Jessica Tan Soon NeoDIRECTOR ELECTIONSISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Shigeta, TetsuyaCORPORATE GOVERNANCEISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Appoint a Corporate Auditor Tamai, YukoCORPORATE GOVERNANCEISSUER195000FOR19500FOR19S000002724 MITSUI & CO.,LTD.J44690139JP389360000106/17/2026Approve Details of the Compensation to be received by DirectorsCOMPENSATIONISSUER195000FOR19500FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jorge A. BermudezDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Sumit DhawanDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Thérèse EsperdyDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Robert FauberDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Vincent A. ForlenzaDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Jose M. MinayaDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Lisa P. SawickiDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Leslie F. SeidmanDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Zig SerafinDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Election of Directors Bruce Van SaunDIRECTOR ELECTIONSISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER22480FOR2248FOR19S000002724 MOODY'S CORPORATION615369105US615369105904/14/2026Advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22480FOR2248FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Megan ButlerDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Lynn J. GoodDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Robert H. HerzDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Yasushi ItagakiDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Erika H. JamesDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Hironori KamezawaDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Jami MiscikDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Dennis M. NallyDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Douglas L. PetersonDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Edward PickDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Mary L. SchapiroDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Election of Directors Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER581710FOR58171FOR19S000002724 MORGAN STANLEY617446448US617446448605/14/2026Shareholder proposal requesting an independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER581710AGAINST58171FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Gregory Q. BrownDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Nicole AnasenesDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Kenneth D. DenmanDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Ayanna M. HowardDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Mark E. LashierDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Peter A. LeavDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Elizabeth D. MannDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Election of Eight Director Nominees for a One-Year Term Joseph M. TucciDIRECTOR ELECTIONSISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER136410FOR13641FOR19S000002724 MOTOROLA SOLUTIONS, INC.620076307US620076307505/18/2026Advisory Approval of the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER136410FOR13641FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 24.00 PER SHARECAPITAL STRUCTUREISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM WENNING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS BLUNCK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS GARTSIDE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN GOLLING FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBIN JOHNSON (FROM AUG. 1, 2025) FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH JURECKA FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM KASSOW FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL KERNER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE KOPFF FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARI-LIZETTE MALHERBE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS RIESS FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS VON BOMHARD FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE HORSTMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS BEIER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT BOOTH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRZEGORZ CZLOWIEKOWSKI FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JULIA JAEKEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA JUNGO BRUENGGER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN KAINDL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE KNOCHE-BROUILLON FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE MUECKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH PLOTTKE FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN SPOHR FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANITA STOCKER-NAPRAVNIK FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE TERHOEVEN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS-JUERGEN VOGEL FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS WEIDMANN FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2025DIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 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-RELATEDISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026ELECT FREDERIC DE COURTOIS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER31040FOR3104FOR19S000002724 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGD55535104DE000843002604/29/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER31040FOR3104FOR19S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, AND THE REPORT OF AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025TO DECLARE A FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE OF FACE VALUE OF INR 10/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER0019S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025TO APPOINT A DIRECTOR IN PLACE OF MR. ARVIND KATHPALIA (DIN: 02630873), NON-INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AT THIS AGM AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT, SUBJECT TO APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI")DIRECTOR ELECTIONSISSUER0019S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025TO APPOINT M/S. V SANKAR AIYAR AND CO. (FIRM REGISTRATION NUMBER: 109208W) AS STATUTORY AUDITOR AND TAX AUDITOR FOR THE TENURE OF 5 YEARS FROM THE 23RD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025TO APPOINT M/S. AVS AND ASSOCIATES, PRACTICING COMPANY SECRETARIES (ICSI UNIQUE IDENTIFICATION NUMBER: P2016MH54900) AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS FROM FY 2025-26 TILL FY 2029-30 AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025TO CONSIDER AND APPROVE THE SUB-DIVISION OF EVERY 1 (ONE) EQUITY SHARE OF FACE VALUE OF INR 10/- EACH (RUPEES TEN ONLY) EACH FULLY PAID-UP INTO 5 (FIVE) EQUITY SHARES OF FACE VALUE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID-UP OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONCAPITAL STRUCTUREISSUER0019S000002724 MULTI COMMODITY EXCHANGE OF INDIA LTDY5S057101INE745G0103509/12/2025ALTERATION OF CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONCAPITAL STRUCTUREISSUER0019S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, NorioDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, HiroshiDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Minamide, MasanoriDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, HiroshiDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TakakiDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, YukoDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, TakashiDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Ina, HiroyukiDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kitasumi, KaoriDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Enomoto, SeiichiDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Mita, MayoDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint a Director who is Audit and Supervisory Committee Member Yamagami, AsakoDIRECTOR ELECTIONSISSUER1697000FOR169700FOR19S000002724 MURATA MANUFACTURING CO.,LTD.J46840104JP391440000106/29/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER1697000FOR169700FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Approve Final DividendCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Rick Haythornthwaite as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Paul Thwaite as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Katie Murray as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Elect Josh Critchley as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Roisin Donnelly as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Patrick Flynn as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Geeta Gopalan as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Elect Albert Hitchcock as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Stuart Lewis as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Gill Whitehead as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Re-elect Lena Wilson as DirectorDIRECTOR ELECTIONSISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Appoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise the Group Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity in Connection with Equity Convertible NotesCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible NotesCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NATWEST GROUP PLCG6422B147GB00BM8PJY7104/28/2026Authorise Off-Market Purchase of Preference SharesCAPITAL STRUCTUREISSUER466470FOR46647FOR19S000002724 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER50310FOR5031FOR19S000002724 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER50310FOR5031FOR19S000002724 NAVER CORPY62579100KR703542000903/23/2026AMENDMENT OF ARTICLES OF INCORPORATION FOLLOWING COMMERCIAL ACT REVISIONCORPORATE GOVERNANCEISSUER50310FOR5031FOR19S000002724 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF INSIDE DIRECTOR KIM HEE CHULDIRECTOR ELECTIONSISSUER50310FOR5031FOR19S000002724 NAVER CORPY62579100KR703542000903/23/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER KIM E BAEDIRECTOR ELECTIONSISSUER50310FOR5031FOR19S000002724 NAVER CORPY62579100KR703542000903/23/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER50310FOR5031FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a VenueCORPORATE GOVERNANCEISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Mochizuki, HarufumiDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yamada, YoshihitoDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Sato, ShinjiroDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Nishimura, MikaDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Yatsu, TomomiDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Elly KeinanDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Niino, TakashiDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Morita, TakayukiDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NEC CORPORATIONJ48818207JP373300000806/19/2026Appoint a Director Amemiya, KunikazuDIRECTOR ELECTIONSISSUER960000FOR96000FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2025CORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE COMPENSATION REPORT 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ACCEPTANCE OF THE NON-FINANCIAL STATEMENT OF THE NESTLE GROUP FOR 2025 (ADVISORY VOTE)OTHER SOCIAL ISSUESISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2025DIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026APPROPRIATION OF AVAILABLE EARNINGS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS: PABLO ISLADIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOERDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MARIE-GABRIELLE INEICHEN-FLEISCHDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBINDDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHERDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWALDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDADIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONGDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRIDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RAINER BLAIRDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: GERALDINE MATCHETTDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: MA FATIMA D. (FAMA) FRANCISCODIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION TO THE BOARD OF DIRECTORS: THOMAS JORDANDIRECTOR ELECTIONSISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWALCORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOERCORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHERCORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MARIE-GABRIELLE INEICHEN-FLEISCHCORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: RENATO FASSBINDCORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: LUCA MAESTRICORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, RENENS BRANCHAUDIT-RELATEDISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAWCORPORATE GOVERNANCEISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARDCOMPENSATIONISSUER72490FOR7249FOR19S000002724 NESTLE S.A.H57312649CH003886335004/16/2026IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSALCORPORATE GOVERNANCESECURITY HOLDER72490ABSTAIN7249AGAINST19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER440360AGAINST44036AGAINST19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER440360FOR44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER440360FOR44036FOR19S000002724 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 HOLDER440360AGAINST44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER440360AGAINST44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER440360AGAINST44036FOR19S000002724 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER440360AGAINST44036FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Gregory H. BoyceDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Bruce R. BrookDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Maura J. ClarkDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Harry M. CongerDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Emma FitzGeraldDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Sally-Anne LaymanDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: José Manuel MaderoDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: René MédoriDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Jane NelsonDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Julio M. QuintanaDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: David T. SeatonDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Election of Directors: Natascha ViljoenDIRECTOR ELECTIONSISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Approval of the advisory resolution on Newmont's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER125580FOR12558FOR19S000002724 NEWMONT CORPORATION651639106US651639106605/12/2026Ratification of the Audit Committee's appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER125580FOR12558FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026APPROVAL OF THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025, ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT, THE AUDIT COMMITTEES' REPORT AND THE INDEPENDENT AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER2025 AND OF THE SUSTAINABILITY REPORT AS OF 31 DECEMBER 2025. RELATED AND SUBSEQUENT RESOLUTIONSCORPORATE GOVERNANCEISSUER1320770FOR132077FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026PROPOSAL FOR THE DISTRIBUTION OF AVAILABLE RESERVES. RELATED AND SUBSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER1320770FOR132077FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: REPORT ON THE REMUNERATION POLICY FOR FISCAL YEAR 2026 (BINDING RESOLUTION);SECTION 14A SAY-ON-PAY VOTESISSUER1320770FOR132077FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: REPORT ON THE COMPENSATION PAID IN 2025 (NON-BINDING RESOLUTION)SECTION 14A SAY-ON-PAY VOTESISSUER1320770FOR132077FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RELATED AND SUBSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER1320770FOR132077FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026APPOINTMENT OF A DIRECTOR TO FILL A VACANCY ON THE BOARD OF DIRECTORS FOLLOWING A RESIGNATION AND SUBSEQUENT CO-OPTATION. RELATED AND SUBSEQUENT RESOLUTIONSDIRECTOR ELECTIONSCOMPENSATIONISSUER1320770FOR132077FOR19S000002724 NEXI S.P.A.T6S18J104IT000536676704/29/2026GRANTING OF THE MANDATE, ON A REASONED PROPOSAL FROM THE AUDITORS, FOR LEGAL AUDIT OF THE ACCOUNTS AND CERTIFICATION OF THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY REPORTING PURSUANT TO LEGISLATIVE DECREE 6 SEPTEMBER 2024, NO.125 FOR THE YEARS 2028-2036, AND DETERMINATION OF THE FEE. RELATED AND SUBSEQUENT RESOLUTIONSAUDIT-RELATEDCOMPENSATIONISSUER1320770FOR132077FOR19S000002724 NEXT PLCG6500M106GB003208986301/15/2026Amend Articles of AssociationCORPORATE GOVERNANCEISSUER94990FOR9499FOR19S000002724 NEXT PLCG6500M106GB003208986301/15/2026Authorise Issue of B SharesCAPITAL STRUCTUREISSUER94990FOR9499FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026ELECT ANNETTE COURT AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026ELECT JENI MUNDY AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JONATHAN BLANCHARD AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT VENETIA BUTTERFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT SOUMEN DAS AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT TOM HALL AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT DAME TRISTIA HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT RICHARD PAPP AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT MICHAEL RONEY AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JEREMY STAKOL AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT AMY STIRLING AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT LORD WOLFSON AS DIRECTORDIRECTOR ELECTIONSISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER97610FOR9761FOR19S000002724 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICESHAREHOLDER RIGHTS AND DEFENSESISSUER97610FOR9761FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026CALL THE MEETING TO ORDERCORPORATE GOVERNANCEISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.96 PER SHARECAPITAL STRUCTUREISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 440,000 FOR CHAIR, EUR 190,000 FOR VICE CHAIR AND EUR 115,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE LEGAL AND ADMINISTRATIVE FEESCOMPENSATIONISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026FIX NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS (1)CORPORATE GOVERNANCEISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT SIR STEPHEN HESTER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PETRA VAN HOEKEN AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT RISTO MURTO AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LARS ROHDE AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT LENE SKOLE AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT PER STROMBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT JONAS SYNNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT ARJA TALMA AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026REELECT KJERSTI WIKLUND AS DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026ELECT SIMON COOPER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE REMUNERATION OF AUDITOR; APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDCOMPENSATIONISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR; APPOINT PRICEWATERHOUSECOOPERS FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF CONVERTIBLE INSTRUMENTS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM IN THE SECURITIES TRADING BUSINESSCAPITAL STRUCTUREISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026APPROVE ISSUANCE OF UP TO 30 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1727970FOR172797FOR19S000002724 NORDEA BANK ABPX5S8VL105FI400029776703/24/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE PROPOSAL REGARDING BUSINESS ACTIVITIES IN THE ARCTIC REGIONENVIRONMENT OR CLIMATESECURITY HOLDER1727970AGAINST172797FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors David P. AbneyDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Marianne C. BrownDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Christopher W. GradyDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Arvind KrishnaDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Kimberly A. RossDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Gary RougheadDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Thomas M. SchoeweDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors James S. TurleyDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Election of Directors Mary A. WinstonDIRECTOR ELECTIONSISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER40870FOR4087FOR19S000002724 NORTHROP GRUMMAN CORPORATION666807102US666807102905/20/2026Shareholder proposal to provide for an independent Board chair.CORPORATE GOVERNANCESECURITY HOLDER40870AGAINST4087FOR19S000002724 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 GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE REPORT ON NONFINANCIAL MATTERS FOR THE 2025 FINANCIAL YEAROTHER SOCIAL ISSUESISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEEDIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2025CAPITAL STRUCTUREISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026REDUCTION OF SHARE CAPITALCAPITAL STRUCTUREISSUER0019S000002724 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 MEETINGCOMPENSATIONISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF A MEMBER AND CHAIR OF THE BOARD OF DIRECTORS - "GIOVANNI CAFORIO"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "NANCY C. ANDREWS"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "TON BUECHNER"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "PATRICE BULA"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH DOHERTY"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "BRIDGETTE HELLER"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "FRANS VAN HOUTEN"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ELIZABETH MCNALLY"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "SIMON MORONEY"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "ANA DE PRO GONZALO"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE BOARD OF DIRECTORS - "JOHN D. YOUNG"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE BOARD OF DIRECTORS - "CHARLES SWANTON"DIRECTOR ELECTIONSISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "PATRICE BULA"CORPORATE GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "BRIDGETTE HELLER"CORPORATE GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "SIMON MORONEY"CORPORATE GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE CURRENT MEMBER OF THE COMPENSATION COMMITTEE - "JOHN D. YOUNG"CORPORATE GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026ELECTION OF THE NEW MEMBER OF THE COMPENSATION COMMITTEE - "ELIZABETH MCNALLY"CORPORATE GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF KPMG AG AS AUDITORAUDIT-RELATEDISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026RE-ELECTION OF THE INDEPENDENT PROXY - LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASELCORPORATE GOVERNANCEISSUER0019S000002724 NOVARTIS AGH5820Q150CH001200526703/06/2026TRANSACT OTHER BUSINESSCORPORATE GOVERNANCEISSUER0019S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1434560FOR143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER1434560FOR143456FOR19S000002724 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 HOLDER1434560FOR143456AGAINST19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1434560AGAINST143456FOR19S000002724 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1434560AGAINST143456FOR19S000002724 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 HOLDER1434560AGAINST143456FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Obayashi, TakeoDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Sato, ToshimiDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Sasaki, YoshihitoDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Morita, YasuoDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Orii, MasakoDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Kato, HiroyukiDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Shime, HiroyukiDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Ikegawa, YoshihiroDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Director Tomita, MidoriDIRECTOR ELECTIONSISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Takata, YoshiakiCORPORATE GOVERNANCEISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Ueda, YoheiCORPORATE GOVERNANCEISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Appoint a Corporate Auditor Tsujino, SachikoCORPORATE GOVERNANCEISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER255000FOR25500FOR19S000002724 OBAYASHI CORPORATIONJ59826107JP319000000406/29/2026Approve Details of the Compensation to be received by Corporate AuditorsCOMPENSATIONISSUER255000FOR25500FOR19S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Awo AbloDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey S. BergDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael J. BoskinDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Safra A. CatzDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Bruce R. ChizenDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: George H. ConradesDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Rona A. FairheadDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Clayton M. MagouyrkDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Charles W. MoormanDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025DIRECTOR: Michael D. SiciliaDIRECTOR ELECTIONSISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 ORACLE CORPORATION68389X105US68389X105411/18/2025Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER0019S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Mortimer J. BuckleyDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Election of Directors: Cyrus TaraporevalaDIRECTOR ELECTIONSISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026COMPENSATIONISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/20262026 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1924470FOR192447FOR19S000002724 PFIZER INC.717081103US717081103504/23/2026Adopt an Independent Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER1924470AGAINST192447FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2522000FOR252200FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 REPORT OF THE SUPERVISORY COMMITTEECORPORATE GOVERNANCEISSUER2522000FOR252200FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER2522000FOR252200FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER2522000FOR252200FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/2026APPOINTMENT OF 2026 AUDIT FIRMAUDIT-RELATEDCOMPENSATIONISSUER2522000FOR252200FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT (2026 VERSION)CORPORATE GOVERNANCEISSUER2522000FOR252200FOR19S000002724 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790114CNE000001R8405/20/2026GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHARECAPITAL STRUCTUREISSUER2522000FOR252200FOR19S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Marcel R. CoutuDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - André DesmaraisDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Paul Desmarais, Jr.DIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Gary A. DoerDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Ségolène Gallienne-FrèreDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Anthony R. GrahamDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Sharon MacLeodDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Paula B. MadoffDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Isabelle MarcouxDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - R. Jeffrey OrrDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - James O'SullivanDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - T. Timothy Ryan, Jr.DIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Siim A. VanaseljaDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Election of Director - Elizabeth D. WilsonDIRECTOR ELECTIONSISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Appointment of Deloitte LLP as Auditors.AUDIT-RELATEDISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Non-binding Advisory Resolution on the Corporation's Approach to Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Shareholder Proposal 1 - As set out in Schedule A to the Management Proxy Circular.CORPORATE GOVERNANCESECURITY HOLDER0019S000002724 POWER CORPORATION OF CANADA739239101CA739239101605/13/2026Shareholder Proposal 2 - As set out in Schedule A to the Management Proxy Circular.ENVIRONMENT OR CLIMATESECURITY HOLDER0019S000002724 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 GOVERNANCEISSUER6580000FOR658000FOR19S000002724 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2025.CAPITAL STRUCTUREISSUER6580000FOR658000FOR19S000002724 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.COMPENSATIONISSUER6580000FOR658000FOR19S000002724 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-RELATEDISSUER6580000FOR658000FOR19S000002724 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026APPROVAL OF THE COMPANY'S RECOVERY PLAN UPDATE.CORPORATE GOVERNANCEISSUER6580000FOR658000FOR19S000002724 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 GOVERNANCEISSUER6580000FOR658000FOR19S000002724 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 STRUCTUREISSUER6580000AGAINST658000AGAINST19S000002724 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 GOVERNANCEISSUER6580000FOR658000FOR19S000002724 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION.CAPITAL STRUCTUREISSUER6580000FOR658000FOR19S000002724 PT BANK MANDIRI (PERSERO) TBKY7123S108ID100009500304/29/2026CHANGES IN THE COMPANY'S MANAGEMENT COMPOSITION.DIRECTOR ELECTIONSISSUER6580000AGAINST658000AGAINST19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 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 STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDEXTRAORDINARY TRANSACTIONSISSUER101920FOR10192FOR19S000002724 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 STRUCTUREISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCOMPENSATIONISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCOMPENSATIONISSUER101920FOR10192FOR19S000002724 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESCORPORATE GOVERNANCEISSUER101920FOR10192FOR19S000002724 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO ADOPT THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER139500FOR13950FOR19S000002724 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO APPROVE THE GRANT OF LTI CONDITIONAL RIGHTS UNDER THE COMPANY'S LTI PLAN FOR 2026 TO THE GROUP CEOCOMPENSATIONISSUER139500FOR13950FOR19S000002724 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026TO RE-ELECT PENNY JAMES AS A DIRECTORDIRECTOR ELECTIONSISSUER139500FOR13950FOR19S000002724 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANY'S CONSTITUTIONCORPORATE GOVERNANCESECURITY HOLDER139500FOR13950AGAINST19S000002724 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF CLIMATE RISKS TO QBEENVIRONMENT OR CLIMATESECURITY HOLDER139500FOR13950AGAINST19S000002724 QBE INSURANCE GROUP LTDQ78063114AU000000QBE905/08/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CLIMATE RISK GOVERNANCEENVIRONMENT OR CLIMATESECURITY HOLDER139500AGAINST13950FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Sylvia AcevedoDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Cristiano R. AmonDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark FieldsDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jeremy (Zico) KolterDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Ann M. LivermoreDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jamie S. MillerDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Marie MyersDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Irene B. RosenfeldDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Election of 11 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified. Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1999701 YEAR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000.COMPENSATIONISSUER199970FOR19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER199970AGAINST19997FOR19S000002724 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER199970AGAINST19997FOR19S000002724 QUANTA COMPUTER INCY7174J106TW000238200905/29/2026TO ACCEPT FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT)CORPORATE GOVERNANCEISSUER2460000FOR246000FOR19S000002724 QUANTA COMPUTER INCY7174J106TW000238200905/29/2026TO APPROVE THE ALLOCATION OF FY2025 DISTRIBUTABLE EARNINGSCAPITAL STRUCTUREISSUER2460000FOR246000FOR19S000002724 QUANTA COMPUTER INCY7174J106TW000238200905/29/2026TO APPROVE THE ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS)CAPITAL STRUCTUREISSUER2460000FOR246000FOR19S000002724 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Approve Special DividendCAPITAL STRUCTUREISSUER182890FOR18289FOR19S000002724 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Approve Share ConsolidationCAPITAL STRUCTUREISSUER182890FOR18289FOR19S000002724 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER182890FOR18289FOR19S000002724 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER182890FOR18289FOR19S000002724 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER182890FOR18289FOR19S000002724 RECKITT BENCKISER GROUP PLCG74079107GB00BSZBP53001/27/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER182890FOR18289FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Approve Final DividendCAPITAL STRUCTUREISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Sir Jeremy Darroch as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Kris Licht as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Shannon Eisenhardt as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Andrew Bonfield as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Elane Stock as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Tamara Ingram as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Marybeth Hays as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Fiona Dawson as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Re-elect Stefan Oschmann as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Elect Patricia Verduin as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Elect Harry Kirsch as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Elect Deepak Nath as DirectorDIRECTOR ELECTIONSISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER424570FOR42457FOR19S000002724 RECKITT BENCKISER GROUP PLCG7S0C8107GB00BSZBP53005/21/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER424570FOR42457FOR19S000002724 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Joseph L. Goldstein, M.D.DIRECTOR ELECTIONSISSUER9760FOR976FOR19S000002724 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Christine A. PoonDIRECTOR ELECTIONSISSUER9760FOR976FOR19S000002724 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors David P. Schenkein, M.D.DIRECTOR ELECTIONSISSUER9760FOR976FOR19S000002724 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Craig B. Thompson, M.D.DIRECTOR ELECTIONSISSUER9760FOR976FOR19S000002724 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Election of Directors Huda Y. Zoghbi, M.D.DIRECTOR ELECTIONSISSUER9760FOR976FOR19S000002724 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-RELATEDISSUER9760FOR976FOR19S000002724 REGENERON PHARMACEUTICALS, INC.75886F107US75886F107506/12/2026Proposal to approve, on an advisory basis, compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER9760FOR976FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Approve Remuneration Report for UK Law PurposesSECTION 14A SAY-ON-PAY VOTESISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Approve Remuneration Report for Australian Law PurposesSECTION 14A SAY-ON-PAY VOTESISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Approve the Potential Termination of Benefits for Australian Law PurposesCOMPENSATIONISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Elect Simon Trott as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Dominic Barton as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Peter Cunningham as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Dean Dalla Valle as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Susan Lloyd-Hurwitz as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Jennifer Nason as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Joc O'Rourke as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Sharon Thorne as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Ngaire Woods as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Re-elect Ben Wyatt as DirectorDIRECTOR ELECTIONSISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Authorise Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Authorise Issue of EquityCAPITAL STRUCTUREISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER213140FOR21314FOR19S000002724 RIO TINTO PLCG75754104GB000718875705/06/2026Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER213140FOR21314FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ADOPT FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF MANAGEMENT BOARDDIRECTOR ELECTIONSISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE DISCHARGE OF SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT R.W.O. JAKOBS TO MANAGEMENT BOARD AS PRESIDENT/CHIEF EXECUTIVE OFFICERCORPORATE GOVERNANCEISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT P.A.M. STOFFELS TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT H.W.P.M.A. VERHAGEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026REELECT S.J. POONEN TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026ELECT J.A. DEFORD TO SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE REVISED REMUNERATION POLICY OF SUPERVISORY BOARDCOMPENSATIONISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESSHAREHOLDER RIGHTS AND DEFENSESISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER294120FOR29412FOR19S000002724 ROYAL PHILIPS NVN7637U112NL000000953805/08/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER294120FOR29412FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Christopher T. CalioDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Leanne G. CaretDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors George R. OliverDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Denise L. RamosDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Brian C. RogersDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Election of Directors Robert O. WorkDIRECTOR ELECTIONSISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER119350FOR11935FOR19S000002724 RTX CORPORATION75513E101US75513E101004/30/2026Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER119350FOR11935FOR19S000002724 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY610/16/2025PROPOSAL ON THE JOINT INVESTMENT OF SUBSIDIARY POWER NEW TECHNOLOGY AND RELATED PARTIES IN THE RESTRUCTURING OF SAIC HONGYANEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SAIC MOTOR CORPORATION LTDY7443N102CNE000000TY610/16/2025PROPOSAL ON THE IMPLEMENTATION OF DEPOSIT AND LOAN BUSINESSES AND RELATED-PARTY TRANSACTIONS AT CHINA MERCHANTS BANKEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SAIPEM SPAT82000257IT000549565705/12/2026FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF SAIPEM S.P.A. - RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 INCLUSIVE OF THE 2025 CONSOLIDATED SUSTAINABILITY REPORT. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRMCORPORATE GOVERNANCEISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026RESOLUTIONS CONCERNING THE ALLOCATION OF THE 2025 PROFIT AND DISTRIBUTION OF THE DIVIDENDCAPITAL STRUCTUREISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ART.2386 OF THE ITALIAN CIVIL CODEDIRECTOR ELECTIONSISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE MEMBERS OF THE STATUTORY AUDITORS' BOARD. LIST NO. 1 SUBMITTED BY THE SHAREHOLDERS ENI S.P.A. AND CDP EQUITY S.P.A., REPRESENTING 34.01 PCT OF THE SHARE CAPITALCORPORATE GOVERNANCESECURITY HOLDER4296320FOR429632NONE19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS. DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND OF THE EFFECTIVE STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID - 2026. RESOLUTIONS CONCERNING THE "FIRST SECTION" OF THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, PURSUANT TO ART.123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO.58/1998. REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID - 2026. RESOLUTIONS CONCERNING THE "SECOND SECTION" OF THE REPORT ON THE REMUNERATION POLICY AND ON THE COMPENSATION PAID, PURSUANT TO ART.123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO.58/1998. COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026DEFERRED PHANTOM-SHARE PLAN 2026-2029COMPENSATIONISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026PROPOSAL FOR AUTHORISATION TO ACQUIRE OWN SHARES PURSUANT TO ART.2357 OF THE ITALIAN CIVIL CODE, ART.132 OF LEGISLATIVE DECREE NO.58/1998 AND RELATED IMPLEMENTING PROVISIONS, AIMED AT REMUNERATING SHAREHOLDERSCAPITAL STRUCTUREISSUER4296320FOR429632FOR19S000002724 SAIPEM SPAT82000257IT000549565705/12/2026CANCELLATION OF OWN SHARES WITHOUT A REDUCTION OF SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART.5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTUREISSUER4296320FOR429632FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Marc BenioffDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Laura AlberDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Amy ChangDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Craig ConwayDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Arnold DonaldDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Parker HarrisDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. David B. KirkDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Neelie KroesDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Sachin MehraDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Mason MorfitDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Oscar MunozDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. John V. RoosDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Election of Directors. Robin WashingtonDIRECTOR ELECTIONSISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for employee purchase.COMPENSATIONISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026Approval, on an advisory basis, of the fiscal 2026 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76130FOR7613FOR19S000002724 SALESFORCE, INC.79466L302US79466L302405/28/2026A stockholder proposal requesting the adoption of cumulative voting for director elections, if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER76130AGAINST7613FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)CORPORATE GOVERNANCEISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER590810FOR59081FOR19S000002724 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANCORPORATE GOVERNANCEISSUER590810FOR59081FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Allocation of Income and Dividends of EUR 4.12 per ShareCAPITAL STRUCTUREISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Reelect Christophe Babule as DirectorDIRECTOR ELECTIONSISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Reelect Jean-Paul Kress as DirectorDIRECTOR ELECTIONSISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Elect Belén Garijo as DirectorDIRECTOR ELECTIONSISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Elect Christel Heydemann as DirectorDIRECTOR ELECTIONSISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation of Frédéric Oudéa, Chairman of the BoardSECTION 14A SAY-ON-PAY VOTESISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Compensation of Paul Hudson, CEOSECTION 14A SAY-ON-PAY VOTESISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration of Directors in the Aggregate Amount of EUR 3,200,000COMPENSATIONISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Chairman of the BoardCOMPENSATIONCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Paul Hudson, CEO Until February 17, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Olivier Charmeil, Acting CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Approve Remuneration Policy of Belén Garijo, Future CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Amend Article 16 of Bylaws Re: Age Limit of CEOCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International SubsidiariesCOMPENSATIONISSUER609910FOR60991FOR19S000002724 SANOFI SAF5548N101FR000012057804/29/2026Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER609910FOR60991FOR19S000002724 SANTOS LTDQ82869118AU000000STO604/16/2026ELECT JANINE MCARDLE AS DIRECTORDIRECTOR ELECTIONSISSUER3326760FOR332676FOR19S000002724 SANTOS LTDQ82869118AU000000STO604/16/2026ELECT VICKKI MCFADDEN AS DIRECTORDIRECTOR ELECTIONSISSUER3326760FOR332676FOR19S000002724 SANTOS LTDQ82869118AU000000STO604/16/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3326760FOR332676FOR19S000002724 SANTOS LTDQ82869118AU000000STO604/16/2026APPROVE GRANT OF SHARE ACQUISITION RIGHTS TO KEVIN GALLAGHERCOMPENSATIONISSUER3326760FOR332676FOR19S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO RECEIVE, CONSIDER AND ADOPT THE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, RECEIPTS AND PAYMENTS ACCOUNT (CASH FLOW STATEMENT) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY ( BOARD ), REPORT OF THE STATUTORY AUDITORS OF THE COMPANY ( AUDITORS ) AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA ( CAG )CORPORATE GOVERNANCEISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO CONFIRM THE INTERIM DIVIDEND DECLARED BY THE COMPANY ON FEBRUARY 28, 2025 AS FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO CONSIDER AND TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS OF THE COMPANY IN ACCORDANCE WITH THE SECTION 142 OF THE COMPANIES ACT, 2013, AS YET TO BE APPOINTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA, FOR THE FINANCIAL YEAR 2025-26 IN FURTHERANCE OF ITS POWERS EMBODIED WITHIN SECTION 139 OF COMPANIES ACT, 2013, AS AMENDED AND READ WITH APPLICABLE NOTIFICATIONS ISSUED THEREUNDERAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION OF THE MEMBERS FOR APPOINTMENT AND REMUNERATION OF M/S. AASHISH K. BHATT AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR REVISION IN THE REMUNERATION OF MR. AMIT JHINGRAN (DIN: 10255903), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER ( CEO ) OF THE COMPANYCOMPENSATIONISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. AMIT JHINGRAN (DIN: 10255903), AS A MANAGING DIRECTOR AND CEO OF THE COMPANYCOMPENSATIONISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101608/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR AMENDMENTS IN SBI LIFE EMPLOYEE STOCK OPTION PLAN 2018COMPENSATIONISSUER0019S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA.EXTRAORDINARY TRANSACTIONSISSUER74200FOR7420FOR19S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI DFHI LIMITEDEXTRAORDINARY TRANSACTIONSISSUER74200FOR7420FOR19S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER74200FOR7420FOR19S000002724 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH YES BANK LIMITED.EXTRAORDINARY TRANSACTIONSISSUER74200FOR7420FOR19S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Mark W. AdamsDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Shankar ArumugaveluDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Prat S. BhattDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Michael R. CannonDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Richard L. ClemmerDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Yolanda L. ConyersDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Jay L. GeldmacherDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Dylan G. HaggartDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors William D. MosleyDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Thomas A. SzlosekDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Election of Directors Stephanie TileniusDIRECTOR ELECTIONSISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve, in an Advisory, Non-binding Vote, the Compensation of the Company's Named Executive Officers (''Say-on-Pay'').SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve a Non-binding Ratification of the Appointment of Ernst & Young LLP as the Independent Auditors for the Fiscal Year Ending July 3, 2026 and Binding Authorization of the Audit and Finance Committee to Set Auditors' Remuneration.AUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated Employee Stock Purchase Plan.COMPENSATIONISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Approve the Amended and Restated 2022 Equity Incentive Plan.COMPENSATIONISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Allot and Issue Shares.CAPITAL STRUCTUREISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Grant the Board Authority to Opt-out of Statutory Pre-emption Rights.CAPITAL STRUCTUREISSUER0019S000002724 SEAGATE TECHNOLOGY HOLDINGS PLCG7997R103IE00BKVD2N4910/25/2025Determine the Price Range for the Re-allotment of Treasury Shares.CAPITAL STRUCTUREISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Andrés ConesaDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Pablo A. FerreroDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jennifer M. KirkDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Richard J. MarkDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Michael N. MearsDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Kevin C. SagaraDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Jack T. TaylorDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: Anya WeavingDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Election of the following 11 director nominees: James C. YardleyDIRECTOR ELECTIONSISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 SEMPRA816851109US816851109005/12/2026Shareholder proposal requesting an independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER0019S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE 2025 BOARD OF DIRECTORS' WORK REPORT OF SHAANXI COAL INDUSTRY CO., LTDCORPORATE GOVERNANCEISSUER1518000FOR151800FOR19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE 2025 PROFIT DISTRIBUTION PLAN OF SHAANXI COAL INDUSTRY CO., LTDCAPITAL STRUCTUREISSUER1518000FOR151800FOR19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE ACTUAL OCCURRENCE OF ROUTINE RELATED-PARTY TRANSACTIONS FOR THE COMPANY IN 2025EXTRAORDINARY TRANSACTIONSISSUER1518000AGAINST151800AGAINST19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2026AUDIT-RELATEDISSUER1518000FOR151800FOR19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REQUESTING THE SHAREHOLDERS' MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE 2026 INTERIM PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER1518000FOR151800FOR19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE REMUNERATION OF THE COMPANY'S DIRECTORSCOMPENSATIONISSUER1518000FOR151800FOR19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE FORMULATION OF THE COMPANY'S ADMINISTRATIVE MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER1518000AGAINST151800AGAINST19S000002724 SHAANXI COAL INDUSTRY COMPANY LIMITEDY7679D109CNE100001T6406/11/2026PROPOSAL REGARDING THE REVISION OF THE COMPANY'S INVESTMENT MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER1518000AGAINST151800AGAINST19S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025APPENDIX TO THE 2026 COMPREHENSIVE SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY AND THE ESTIMATED QUOTA OF 2026 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025APPENDIX TO THE 2026 COMPREHENSIVE SERVICE AGREEMENT TO BE SIGNED WITH A 2ND COMPANY AND THE ESTIMATED QUOTA OF 2026 CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/20252026 ESTIMATED CONNECTED TRANSACTIONS BETWEEN A CONTROLLED SUBSIDIARY AND A 3RD COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025CONNECTED TRANSACTIONS REGARDING 2026 ESTIMATED CONNECTED TRANSACTIONS WITH A 4TH COMPANYEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: MANAGEMENT SYSTEM FOR SHAREHOLDING BY DIRECTORS AND SENIOR MANAGEMENT AND THEIR SHAREHOLDING MOVEMENTCORPORATE GOVERNANCEISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/20252025 SPECIAL DIVIDEND DISTRIBUTION PLANCAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025BY-ELECTION OF DIRECTOR: MA ZHENGQINGDIRECTOR ELECTIONSISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113911/17/2025BY-ELECTION OF DIRECTOR: ZHANG HUADIRECTOR ELECTIONSISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASEDCAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASECAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT FOR THE SHARE REPURCHASECAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASECAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASECAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASECAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE (INCLUDING THE SPECIFIC CIRCUMSTANCES FOR IMPLEMENTING THE SHARE REPURCHASE AND THE AUTHORIZATION PERIOD, ETC.)CAPITAL STRUCTUREISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER0019S000002724 SHANDONG NANSHAN ALUMINUM CO LTDY7680L108CNE00000113901/09/2026APPLICATION FOR CREDIT LINE TO BANKS AND AUTHORIZATION TO THE CHAIRMAN OF THE BOARD TO SIGN RELEVANT DOCUMENTSEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY65.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026SHAREHOLDER RETURN PLAN FROM 2025 TO 2027CAPITAL STRUCTUREISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026REMUNERATION PLAN FOR DIRECTORSCOMPENSATIONISSUER509400AGAINST50940AGAINST19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026ADJUSTMENT OF ANNUAL ALLOWANCE FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/20262025 WORK REPORT OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER509400AGAINST50940AGAINST19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026APPOINTMENT OF 2026 ANNUAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRMAUDIT-RELATEDISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERSCORPORATE GOVERNANCEISSUER509400AGAINST50940AGAINST19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026BY-ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG JIANWENDIRECTOR ELECTIONSISSUER509400FOR50940FOR19S000002724 SHANXI XINGHUACUN FEN WINE FACTORY CO LTDY77013103CNE000000DH506/16/2026BY-ELECTION OF NON-INDEPENDENT DIRECTOR: CHU ZHUOLUNDIRECTOR ELECTIONSISSUER509400FOR50940FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT HOLLY KOEPPEL AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026ELECT CLARE SCHERRER AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT DICK BOER AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ANN GODBEHERE AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SINEAD GORMAN AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT JANE LUTE AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR ANDREW MACKENZIE AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT SIR CHARLES ROXBURGH AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT WAEL SAWAN AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT ABRAHAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT LEENA SRIVASTAVA AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026RE-ELECT CYRUS TARAPOREVALA AS DIRECTORDIRECTOR ELECTIONSISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1831510FOR183151FOR19S000002724 SHELL PLCG80827101GB00BP6MXD8405/19/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1831510FOR183151FOR19S000002724 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 HOLDER1831510AGAINST183151FOR19S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROPRIATION OF THE NET INCOMECAPITAL STRUCTUREISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. ROLAND BUSCH (PRESIDENT AND CEO)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD VERONIKA BIENERTDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD DR. PETER KRTEDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD CEDRIK NEIKEDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD MATTHIAS REBELLIUSDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD PROF. DR. RALF P. THOMASDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE MANAGING BOARD JUDITH WIESEDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JIM HAGEMANN SNABE (CHAIRMAN)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BIRGIT STEINBORN (FIRST DEPUTY CHAIRWOMAN)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. WERNER BRANDT (SECOND DEPUTY CHAIRMAN)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD TOBIAS BUMLERDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. REGINA E. DUGANDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ANDREA FEHRMANNDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BETTINA HALLER (MEMBER UNTIL FEBRUARY 13, 2025)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD OLIVER HARTMANNDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KERYN LEE JAMESDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD JRGEN KERNERDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD SASKIA KRAUER (MEMBER SINCE FEBRUARY 25, 2025)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MARTINA MERZ (MEMBER UNTIL FEBRUARY 13, 2025)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. CHRISTIAN PFEIFFERDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD BENOT POTIERDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD HAGEN REIMERDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD KASPER RRSTEDDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. ULF MARK SCHNEIDER (MEMBER SINCE FEBRUARY 13, 2025)DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DR. NATHALIE VON SIEMENSDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD DOROTHEA SIMONDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MIMON UHAMOUDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD GRAZIA VITTADINIDIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RATIFY THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD MATTHIAS ZACHERTDIRECTOR ELECTIONSISSUER0019S000002724 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-RELATEDISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPOINTMENT OF AUDITORS FOR THE AUDIT OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE APPROVAL OF THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 SIEMENS AGD69671218DE000723610102/12/2026TO RESOLVE ON THE COMPENSATION FOR SUPERVISORY BOARD MEMBERS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 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 ASSOCIATIONCOMPENSATIONISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARECAPITAL STRUCTUREISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25DIRECTOR ELECTIONSISSUER0019S000002724 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-RELATEDISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26AUDIT-RELATEDISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 SIEMENS ENERGY AGD6T47E106DE000ENER6Y002/26/2026APPROVE REMUNERATION OF SUPERVISORY BOARDCOMPENSATIONISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RECEIVE AND ADOPT THE DIRECTORS STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 AND THE AUDITORS REPORT THEREONCORPORATE GOVERNANCEISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS PER SHARE, CONSISTING OF (A) A CORE DIVIDEND OF 6.7 CENTS PER SHARE, AND (B) A VALUE REALISATION DIVIDEND OF 3.3 CENTS PER SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR JOHN LINDSAY ARTHURDIRECTOR ELECTIONSISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)DIRECTOR ELECTIONSISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-ELECT DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS YONG HSIN YUEDIRECTOR ELECTIONSISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO APPROVE PAYMENT OF DIRECTORS REMUNERATION BY THE COMPANY OF UP TO SGD 4,900,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 (2025: UP TO SGD 4,600,000; INCREASE: SGD 300,000)COMPENSATIONISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE. PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED (OTHER EXCHANGE) FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIERCAPITAL STRUCTUREISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 (SINGTEL PSP 2012) AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME AND IN THIS RESOLUTION, SUBSIDIARY HOLDINGS HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-STCOMPENSATIONISSUER0019S000002724 SINGAPORE TELECOMMUNICATIONS LTDY79985209SG1T7593149607/29/2025(C) THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR OTHER EXCHANGE; AND/OR (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE SHARE PURCHASE MANDATE); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: AVERAGE CLOSING PRICE MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED, IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST, FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; DATE OF THE MAKING OF THE OFFER MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; MAXIMUM LIMIT MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND MAXIMUM PRICE IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTIONCAPITAL STRUCTUREISSUER0019S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTCORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER60990FOR6099FOR19S000002724 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)CORPORATE GOVERNANCEISSUER60990FOR6099FOR19S000002724 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 TRANSACTIONSISSUER0019S000002724 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 GOVERNANCEISSUER0019S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980AGAINST23398AGAINST19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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 ELECTIONSISSUER233980FOR23398FOR19S000002724 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-RELATEDISSUER233980FOR23398FOR19S000002724 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 VOTESISSUER233980AGAINST23398AGAINST19S000002724 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 DEFENSESISSUER233980FOR23398FOR19S000002724 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 DEFENSESISSUER233980FOR23398FOR19S000002724 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 DEFENSESISSUER233980FOR23398FOR19S000002724 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 DEFENSESISSUER233980FOR23398FOR19S000002724 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve the Company's 2026 Long-Term Incentive Plan.COMPENSATIONISSUER233980FOR23398FOR19S000002724 SKYWORKS SOLUTIONS, INC.83088M102US83088M102705/13/2026To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report.ENVIRONMENT OR CLIMATESECURITY HOLDER233980AGAINST23398FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Approve Final DividendCAPITAL STRUCTUREISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Approve Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Elect Julian Fagge as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Elect Simon Pryce as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Roland Carter as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Pam Cheng as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Alister Cowan as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Dame Ann Dowling as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Richard Howes as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Re-elect Steve Williams as DirectorDIRECTOR ELECTIONSISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Reappoint KPMG LLP as AuditorsAUDIT-RELATEDISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise the Audit & Risk Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER286180FOR28618FOR19S000002724 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeSHAREHOLDER RIGHTS AND DEFENSESISSUER286180FOR28618FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Consolidated Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 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 STRUCTUREISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Elect Bellon SA as DirectorDIRECTOR ELECTIONSISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Elect Geneviève Bich as DirectorDIRECTOR ELECTIONSISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Elect Françoise Colpron as DirectorDIRECTOR ELECTIONSISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Reelect Luc Messier as DirectorDIRECTOR ELECTIONSISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Compensation of Sophie Bellon, Chairwoman and CEOSECTION 14A SAY-ON-PAY VOTESISSUER142650AGAINST14265AGAINST19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Compensation Report of Corporate OfficersCOMPENSATIONISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of Chairwoman of the Board and CEO, from September 1, 2025 to November 9, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of Chairwoman of the Board, from November 10, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Approve Remuneration Policy of CEO, from November 10, 2025COMPENSATIONCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize Repurchase of Up to 10 Percent of Issued Share CapitalCAPITAL STRUCTUREISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Rights Issue) up to Aggregate Nominal Amount of EUR 85 MillionCAPITAL STRUCTUREISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par ValueCAPITAL STRUCTUREISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock PlansCOMPENSATIONISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize Capital Issuances for Use in Employee Stock Purchase PlansCOMPENSATIONISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize Decrease in Share Capital via Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER142650FOR14265FOR19S000002724 SODEXOF84941123FR000012122012/16/2025Authorize Filing of Required Documents/Other FormalitiesCORPORATE GOVERNANCEISSUER142650FOR14265FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Son, MasayoshiDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Goto, YoshimitsuDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Miyauchi, KenDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Rene HaasDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Matsuo, YutakaDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Kenneth A. SiegelDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director David ChaoDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SOFTBANK GROUP CORP.J7596P109JP343610000606/24/2026Appoint a Director Omori, MiwaDIRECTOR ELECTIONSISSUER211000FOR21100FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Endo, ToshihideDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayakawa, SadahikoDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ikeuchi, ShogoDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Hayase, YasuyukiDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Niunoya, MihoDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kajiyama, SonokoDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Takaoka, KozoDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Kikuchi, TadaoDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY FINANCIAL GROUP INC.J7639Z106JP343535000806/25/2026Appoint a Director Ungyong ShuDIRECTOR ELECTIONSISSUER3172000FOR317200FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER2348000FOR234800FOR19S000002724 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 GOVERNANCEISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER77100FOR7710FOR19S000002724 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 ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER77100FOR7710FOR19S000002724 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-RELATEDISSUER77100FOR7710FOR19S000002724 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER77100FOR7710FOR19S000002724 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 STRUCTUREISSUER77100FOR7710FOR19S000002724 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 GOVERNANCEISSUER77100FOR7710FOR19S000002724 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 ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Russell K. GirlingDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jean Paul GladuDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Richard M. KrugerDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jennifer R. KnealeDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Brian P. MacDonaldDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jane L. PeverettDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Christopher R. SeasonsDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - M. Jacqueline SheppardDIRECTOR ELECTIONSISSUER619360FOR61936FOR19S000002724 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Appointment of KPMG LLP as auditor of Suncor until the close of the next annual meeting of shareholders.AUDIT-RELATEDISSUER619360FOR61936FOR19S000002724 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 VOTESISSUER619360FOR61936FOR19S000002724 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 HOLDER619360AGAINST61936FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE CHAIR OF THE MEETING - "PATRIK MARCELIUS"CORPORATE GOVERNANCEISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026PREPARATION AND APPROVAL OF THE VOTING LISTCORPORATE GOVERNANCEISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026APPROVAL OF THE AGENDACORPORATE GOVERNANCEISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENEDCORPORATE GOVERNANCEISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEETCORPORATE GOVERNANCEISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON THE RECORD DAYCAPITAL STRUCTUREISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026PRESENTATION AND APPROVAL OF THE BOARD'S REPORT REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "PAR BOMAN (CHAIRMAN)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "FREDRIK LUNDBERG (BOARD MEMBER, DEPUTY CHAIRMAN)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MIKAEL ALMVRET (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "JON FREDRIK BAKSAAS (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HELENE BARNEKOW (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STINA BERGFORS (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "HANS BIORCK (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "KERSTIN HESSIUS (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ANDERS JERNHALL (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LOUISE LINDH (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "LENA RENSTROM (EMPLOYEE REPRESENTATIVE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "ULF RIESE (BOARD MEMBER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS - "MICHAEL GREEN (CHIEF EXECUTIVE OFFICER)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANKCAPITAL STRUCTUREISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACTCAPITAL STRUCTUREISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026THE BOARD'S PROPOSAL REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTSCAPITAL STRUCTUREISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETINGCORPORATE GOVERNANCEISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETINGAUDIT-RELATEDISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING FEES FOR BOARD MEMBERSCOMPENSATIONISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026DETERMINING FEES FOR AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "STINA BERGFORS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "HANS BIORCK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "PAR BOMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "KERSTIN HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "ANDERS JERNHALL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780AGAINST209478AGAINST19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "LOUISE LINDH (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "FREDRIK LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE BOARD MEMBERS - "ULF RIESE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)"DIRECTOR ELECTIONSISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF THE CHAIRMAN OF THE BOARD - "PAR BOMAN"CORPORATE GOVERNANCEISSUER2094780AGAINST209478AGAINST19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITORS - "OHRLINGS PRICEWATERHOUSECOOPERS AB"AUDIT-RELATEDISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITORS - "DELOITTE AB"AUDIT-RELATEDISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026ELECTION OF AUDITOR IN FOUNDATIONS WITH ASSOCIATED MANAGEMENT - AZETS REVISION RADGIVNING ABAUDIT-RELATEDISSUER2094780FOR209478FOR19S000002724 SVENSKA HANDELSBANKEN ABW9112U104SE000710059903/25/2026SHAREHOLDER PROPOSAL: THAT THE BANK SHALL CONTRIBUTE TO THE DEVELOPMENT AND ISSUANCE OF PERSONAL ELECTRONICAL IDS CONSISTING OF QR CODES WITH SHORT VALIDITY PERIODSCORPORATE GOVERNANCESECURITY HOLDER2094780AGAINST209478FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSCORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 29.80 PER SHARECAPITAL STRUCTUREISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF GORAN BENGTSONDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ANNIKA CREUTZERDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF KERSTIN HERMANSSONDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HELENA LILJEDAHLDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ANNA MOSSBERGDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF PER OLOF NYMANDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF BILJANA PEHRSSONDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF GORAN PERSSONDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF BIORN RIESEDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HANS ECKERSTROMDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF RASMUS ROOSDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF JENS HENRIKSSONDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF ROGER LJUNGDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF AKE SKOGLUNDDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF HENRIK JOELSSONDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DISCHARGE OF CAMILLA LINDERDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS OF BOARD (0)CORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORSCOMPENSATIONISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT GORAN BENGTSSON AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT ANNIKA CREUTZER AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT KERSTIN HERMANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT HELENA LILJEDAHL AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT ANNA MOSSBERG AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT PER OLOF NYMAN AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT BILJANA PEHRSSON AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT GORAN PERSSON AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT BIORN RIESE AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026REELECT RASMUS ROOS AS DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026ELECT RIKARD JOSEFSON AS NEW DIRECTORDIRECTOR ELECTIONSISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026ELECT GORAN PERSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSAUDIT-RELATEDISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE NOMINATION COMMITTEE PROCEDURESCORPORATE GOVERNANCEISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026AUTHORIZE REPURCHASE AUTHORIZATION FOR TRADING IN OWN SHARESCAPITAL STRUCTUREISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE COMMON DEFERRED SHARE BONUS PLAN (EKEN 2026)COMPENSATIONISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE DEFERRED SHARE BONUS PLAN FOR KEY EMPLOYEES (IP 2026)COMPENSATIONISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE EQUITY PLAN FINANCINGCOMPENSATIONISSUER794110FOR79411FOR19S000002724 SWEDBANK ABW94232100SE000024245503/24/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER794110FOR79411FOR19S000002724 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1820000FOR182000FOR19S000002724 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1820000FOR182000FOR19S000002724 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER1820000FOR182000FOR19S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER0019S000002724 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER0019S000002724 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 VOTESISSUER0019S000002724 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.COMPENSATIONISSUER0019S000002724 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-RELATEDISSUER0019S000002724 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER673330FOR67333FOR19S000002724 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER673330FOR67333FOR19S000002724 TATA CONSULTANCY SERVICES LTDY85279100INE467B0102906/09/2026TO APPOINT A DIRECTOR IN PLACE OF N CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER673330FOR67333FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262025 FINANCIAL REPORTCORPORATE GOVERNANCEISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262025 ANNUAL REPORT AND ITS SUMMARYCORPORATE GOVERNANCEISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2026 TO 2028CAPITAL STRUCTUREISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026REAPPOINTMENT OF AUDIT FIRMAUDIT-RELATEDISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262025 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT AND 2026 REMUNERATION PLANCOMPENSATIONISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026CONNECTED TRANSACTIONS REGARDING LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESSEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026FEASIBILITY ANALYSIS ON 2026 FINANCIAL DERIVATIVES FOR HEDGING AND APPLICATION FOR TRANSACTION QUOTACAPITAL STRUCTUREISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262026 PROVISION OF GUARANTEE FOR SUBSIDIARIES: 2026 PROVISION OF GUARANTEE FOR CONTROLLED PUBLIC SUBSIDIARIES AND THEIR SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER17280000AGAINST1728000AGAINST19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262026 PROVISION OF GUARANTEE FOR SUBSIDIARIES: 2026 PROVISION OF GUARANTEE FOR CONTROLLED NON-PUBLIC SUBSIDIARIES AND THEIR SUBSIDIARIES, AND JOINT STOCK COMPANIESEXTRAORDINARY TRANSACTIONSISSUER17280000AGAINST1728000AGAINST19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262026 PROVISION OF GUARANTEE FOR SUBSIDIARIES: 2026 PROVISION OF GUARANTEE FOR SUBSIDIARIES WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTS BY CONTROLLED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER17280000AGAINST1728000AGAINST19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/20262026 ENTRUSTED WEALTH MANAGEMENTEXTRAORDINARY TRANSACTIONSISSUER17280000AGAINST1728000AGAINST19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING ARE IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONSEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACEEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUING TARGETS AND SUBSCRIPTION METHODEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: TRANSACTION PRICEEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PRICING BASE DATE AND ISSUE PRICEEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PAYMENT METHOD AND ISSUING VOLUMEEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENTEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIODEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITSEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: LIABILITIES FOR BREACH OF CONTRACTEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACEEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASE DATE AND ISSUE PRICEEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING VOLUME, SCALE AND TARGETSEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENTEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISEDCORPORATE GOVERNANCEISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITSEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION ON MATCHING FUND RAISINGEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026REPORT (DRAFT) ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND ITS SUMMARYEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNEDEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE TRANSACTION DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING NOR A MAJOR ASSETS RESTRUCTURINGEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE TRANSACTION DOES NOT CONSTITUTE A CONNECTED TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDANCE NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11, 43 AND 44 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIESEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE RELEVANT PARTIES OF THE TRANSACTION ARE QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS RESTRUCTURING ACCORDING TO ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDANCE NO. 7 - REGULATION OF ABNORMAL STOCK TRADING IN LISTED COMPANIES RELATED TO MAJOR ASSETS RESTRUCTURING AND ARTICLE 30 OF THE SHENZHEN STOCK EXCHANGE LISTED COMPANIES SELF-REGULATION GUIDELINES NO. 8 - MAJOR ASSET RESTRUCTURINGEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE TRANSACTION IS NOT INVOLVED IN THE SITUATIONS PROVIDED IN ARTICLE 11 OF THE MANAGEMENT MEASURES ON THE SECURITIES REGISTRATION AND ISSUANCE OF LISTED COMPANIES WHERE SHARE OFFERING TO SPECIFIC PARTIES IS PROHIBITEDEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026AUDIT REPORT, PRO FORMA REVIEW REPORT AND ASSET EVALUATION REPORT RELATED TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATION AND PRICINGEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026COMPLETENESS AND COMPLIANCE OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTEDEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURESEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026STATEMENT ON WHETHER THERE IS A DIRECT OR INDIRECT PAID EMPLOYMENT OF OTHER THIRD-PARTY INSTITUTIONS OR INDIVIDUALS FOR THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026THE COMPANY'S SHARE PRICE FLUCTUATION BEFORE THE RELEASE OF THE TRANSACTION INFORMATIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TRANSACTIONEXTRAORDINARY TRANSACTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026BY-ELECTION OF ZHONG WEI, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL804/24/2026BY-ELECTION OF WANG CHENG, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER17280000FOR1728000FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL806/22/2026ADJUSTMENT OF 2025 EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER16362000FOR1636200FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL806/22/20262026 BUSINESS PARTNER STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER16362000FOR1636200FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL806/22/2026MANAGEMENT MEASURES FOR THE 2026 BUSINESS PARTNER STOCK OWNERSHIP PLANCOMPENSATIONISSUER16362000FOR1636200FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL806/22/20262026 MEDIUM AND LONG-TERM EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER16362000FOR1636200FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL806/22/2026MANAGEMENT MEASURES FOR THE 2026 MEDIUM AND LONG-TERM EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER16362000FOR1636200FOR19S000002724 TCL TECHNOLOGY GROUP CORPORATIONY8549C107CNE000001GL806/22/2026AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2026 BUSINESS PARTNER STOCK OWNERSHIP PLAN AND 2026 MEDIUM AND LONG-TERM EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER16362000FOR1636200FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Raymond T. ChanDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Hazel ClaxtonDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Lisa de WildeDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Victor DodigDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Darren EntwistleDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Martha Hall FindlayDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Thomas E. FlynnDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Mary Jo HaddadDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Christine MageeDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: John ManleyDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: David MowatDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Marc ParentDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: Denise PickettDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026DIRECTOR: W. Sean WillyDIRECTOR ELECTIONSISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026Advisory vote on Say on Pay Approve the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M103CA87971M103205/08/2026Restricted Share Unit Plan Approve an increase to the share reserve under the Restricted Share Unit Plan.COMPENSATIONISSUER213790FOR21379FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Raymond T. ChanDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Hazel ClaxtonDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Lisa de WildeDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Victor DodigDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Darren EntwistleDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Martha Hall FindlayDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Thomas E. FlynnDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Mary Jo HaddadDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Christine MageeDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: John ManleyDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: David MowatDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Marc ParentDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: Denise PickettDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026DIRECTOR: W. Sean WillyDIRECTOR ELECTIONSISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026Appointment of Auditors Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration.AUDIT-RELATEDCOMPENSATIONISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026Advisory vote on Say on Pay Approve the Company's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1023880FOR102388FOR19S000002724 TELUS CORPORATION87971M996CA87971M996905/08/2026Restricted Share Unit Plan Approve an increase to the share reserve under the Restricted Share Unit Plan.COMPENSATIONISSUER1023880FOR102388FOR19S000002724 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 GOVERNANCEISSUER1232000FOR123200FOR19S000002724 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1232000FOR123200FOR19S000002724 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER1232000AGAINST123200AGAINST19S000002724 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER1232000AGAINST123200AGAINST19S000002724 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER1232000FOR123200FOR19S000002724 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER1232000FOR123200FOR19S000002724 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 STRUCTUREISSUER1232000AGAINST123200AGAINST19S000002724 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 STRUCTUREISSUER1232000FOR123200FOR19S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 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 ELECTIONSISSUER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan.COMPENSATIONISSUER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A Tesla proposal for approval of the 2025 CEO Performance Award.COMPENSATIONISSUER0019S000002724 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-RELATEDISSUER0019S000002724 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 DEFENSESISSUER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding Board authorization of an investment in xAl.CORPORATE GOVERNANCESECURITY HOLDER0019S000002724 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 HOLDER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal requesting a child labor audit.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold.CORPORATE GOVERNANCESECURITY HOLDER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to amend Article X of the bylaws.CORPORATE GOVERNANCESECURITY HOLDER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER0019S000002724 TESLA, INC.88160R101US88160R101411/06/2025A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER0019S000002724 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 HOLDER0019S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Mark BlinnDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Todd BluedornDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Janet ClarkDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Carrie CoxDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Martin CraigheadDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Reginald DesRochesDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Curtis FarmerDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Jean HobbyDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Haviv IlanDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Ronald KirkDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Pamela PatsleyDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Election of Directors Robert SanchezDIRECTOR ELECTIONSISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER146840FOR14684FOR19S000002724 TEXAS INSTRUMENTS INCORPORATED882508104US882508104004/16/2026Stockholder proposal to permit stockholders to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER146840AGAINST14684FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Donald E. BrownDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Kermit R. CrawfordDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Richard T. HumeDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Margaret M. KeaneDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Siddharth N. MehtaDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Maria R. MorrisDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Jacques P. PeroldDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Andrea RedmondDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Perry M. TraquinaDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Monica J. TurnerDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Election of Directors Thomas J. WilsonDIRECTOR ELECTIONSISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Advisory vote to approve the compensation of the named executives.SECTION 14A SAY-ON-PAY VOTESISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2026.AUDIT-RELATEDISSUER69310FOR6931FOR19S000002724 THE ALLSTATE CORPORATION020002101US020002101405/22/2026Shareholder proposal requesting a report on use of ESG and DEI metrics in executive compensation.CORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER69310AGAINST6931FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER388820FOR38882FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER388820FOR38882FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER388820FOR38882FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER388820FOR38882FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER388820FOR38882FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER388820FOR38882FOR19S000002724 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER388820FOR38882FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Michele BurnsDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Mark FlahertyDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kimberley HarrisDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John HessDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Kevin JohnsonDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Ellen KullmanDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors KC McClureDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Thomas MontagDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Peter OppenheimerDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David SolomonDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors Jan TigheDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors David ViniarDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Election of Directors John WaldronDIRECTOR ELECTIONSISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER28950FOR2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Special Shareholder Meeting ThresholdsSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER28950AGAINST2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Charitable Giving ReportingCORPORATE GOVERNANCEOTHER SOCIAL ISSUESSECURITY HOLDER28950ABSTAIN2895AGAINST19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Disclosure of Energy Supply RatioENVIRONMENT OR CLIMATESECURITY HOLDER28950AGAINST2895FOR19S000002724 THE GOLDMAN SACHS GROUP, INC.38141G104US38141G104004/29/2026Shareholder Proposal Regarding Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER28950AGAINST2895FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Joseph AlvaradoDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Debra A. CafaroDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Douglas A. DachilleDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. William S. DemchakDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Andrew T. FeldsteinDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Richard J. HarshmanDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Daniel R. HesseDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Renu KhatorDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Linda R. MedlerDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Robert A. NiblockDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Martin PfinsgraffDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Election of directors. Bryan S. SaleskyDIRECTOR ELECTIONSISSUER82390FOR8239FOR19S000002724 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-RELATEDISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82390FOR8239FOR19S000002724 THE PNC FINANCIAL SERVICES GROUP, INC.693475105US693475105704/22/2026Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan.COMPENSATIONISSUER82390FOR8239FOR19S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS B. Marc AllenDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Craig ArnoldDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Brett BiggsDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Sheila BoniniDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Amy L. ChangDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Shailesh JejurikarDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Joseph JimenezDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christopher KempczinskiDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Debra L. LeeDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Christine M. McCarthyDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Ashley McEvoyDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Jon R. MoellerDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Robert J. PortmanDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025ELECTION OF DIRECTORS Rajesh SubramaniamDIRECTOR ELECTIONSISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Approval of The Procter & Gamble 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER0019S000002724 THE PROCTER & GAMBLE COMPANY742718109US742718109110/14/2025Shareholder Proposal Requesting Additional Reporting on Plastic PackagingENVIRONMENT OR CLIMATESECURITY HOLDER0019S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Russell G. GoldenDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Thomas B. LeonardiDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Clarence Otis Jr.DIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Todd C. SchermerhornDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Alan D. SchnitzerDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. Bridget van KralingenDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Election of the eight directors listed below. David S. WilliamsDIRECTOR ELECTIONSISSUER86230FOR8623FOR19S000002724 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-RELATEDISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Non-binding vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER86230FOR8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan.COMPENSATIONISSUER86230FOR8623FOR19S000002724 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 HOLDER86230AGAINST8623FOR19S000002724 THE TRAVELERS COMPANIES, INC.89417E109US89417E109105/20/2026Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders.CORPORATE GOVERNANCESECURITY HOLDER86230AGAINST8623FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Marc N. CasperDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors C. Martin HarrisDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Tyler JacksDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors R. Alexandra KeithDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Karen S. LynchDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Debora L. SparDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Scott M. SperlingDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026Election of Directors Dion J. WeislerDIRECTOR ELECTIONSISSUER12850FOR1285FOR19S000002724 THERMO FISHER SCIENTIFIC INC.883556102US883556102305/20/2026An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12850AGAINST1285AGAINST19S000002724 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-RELATEDISSUER12850FOR1285FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER119000FOR11900FOR19S000002724 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCOMPENSATIONISSUER119000FOR11900FOR19S000002724 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER985000FOR98500FOR19S000002724 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER985000FOR98500FOR19S000002724 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER985000FOR98500FOR19S000002724 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER985000FOR98500FOR19S000002724 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER985000FOR98500FOR19S000002724 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER985000FOR98500FOR19S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026OPENING AND ELECTION OF THE CHAIRING COMMITTEECORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026REVIEW, DISCUSSION AND APPROVAL OF THE INTEGRATED ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR 2025 AS PREPARED BY THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PRESENTATION OF THE SUMMARY OF THE INDEPENDENT AUDIT REPORT FOR THE YEAR 2025CORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026REVIEW, DISCUSSION AND APPROVAL OF THE 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF THE COMPANY FOR THE YEAR 2025DIRECTOR ELECTIONSISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026WITHIN THE FRAMEWORK OF THE COMPANY'S DIVIDEND POLICY APPROVAL, AMENDMENT OR DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION OF YEAR 2025 AND THE DATE OF DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026DETERMINATION OF THE NUMBER OF BOARD MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERSDIRECTOR ELECTIONSISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES, PRESENTATION TO SHAREHOLDERS AND APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASISSECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026APPROVAL 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 REGULATIONS AND PUBLIC OVERSIGHT, ACCOUNTING AND AUDITING STANDARDS AUTHORITYAUDIT-RELATEDISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026PRESENTATION TO SHAREHOLDERS OF THE DONATIONS MADE BY THE COMPANY IN 2025 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2026 AS PER THE DONATION AND SPONSORSHIP POLICYOTHER SOCIAL ISSUESISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2025 AND OF ANY BENEFITS OR INCOME THEREOFCORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026AUTHORIZATION OF THE SHAREHOLDERS WITH 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 SHAREHOLDERS, OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2025 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARDCORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026INFORMING THE SHAREHOLDERS ABOUT THE STRATEGIC TRANSITION PLAN ANNOUNCED BY TUPRAS REGARDING THE LOW CARBON ECONOMY TRANSITION PLAN AND THE WORK CARRIED OUT IN 2025 WITHIN THE SCOPE OF THE PLANCORPORATE GOVERNANCEISSUER0019S000002724 TUPRAS-TURKIYE PETROL RAFINELERI ASM8966X108TRATUPRS91E803/11/2026WISHES AND OPINIONSCORPORATE GOVERNANCEISSUER0019S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Dorothy BridgesDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Aleem GillaniDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Gunjan KediaDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026The election of each of the 12 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER428040FOR42804FOR19S000002724 U.S. BANCORP902973304US902973304804/21/2026An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER428040FOR42804FOR19S000002724 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-RELATEDISSUER428040FOR42804FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/2026APPROVAL OF THE 2025 FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER414010FOR41401FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/2026ALLOCATION OF THE 2025 PROFIT FOR THE YEARCAPITAL STRUCTUREISSUER414010FOR41401FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/2026ELIMINATION OF NEGATIVE RESERVES FOR COMPONENTS NOT SUBJECT TO CHANGES BY DEFINITIVELY COVERING THEMCORPORATE GOVERNANCEISSUER414010FOR41401FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/2026AUTHORIZATION TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER414010FOR41401FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON THE 2026 GROUP REMUNERATION POLICYSECTION 14A SAY-ON-PAY VOTESISSUER414010FOR41401FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/2026REPORT ON COMPENSATION PAIDSECTION 14A SAY-ON-PAY VOTESISSUER414010FOR41401FOR19S000002724 UNICREDIT SPAT9T23L642IT000523936003/31/20262026 GROUP INCENTIVE SYSTEMCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 ASSOCIATIONCOMPENSATIONISSUER414010FOR41401FOR19S000002724 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 STRUCTUREISSUER414010FOR41401FOR19S000002724 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 TRANSACTIONSISSUER482860FOR48286FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER58600FOR5860FOR19S000002724 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58600FOR5860FOR19S000002724 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-RELATEDISSUER58600FOR5860FOR19S000002724 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 HOLDER58600AGAINST5860FOR19S000002724 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINASP9632E117BRUSIMACNPA604/23/2026REQUEST FOR SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE HOLDS THE SHARES WITH WHICH HE VOTES UNINTERRUPTEDLY DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE SHAREHOLDERS MEETING. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, II, OF LAW NO. 6,4041976CORPORATE GOVERNANCEISSUER1403590ABSTAIN140359AGAINST19S000002724 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINASP9632E117BRUSIMACNPA604/23/2026IF IT IS FOUND THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE COMPLIED, RESPECTIVELY, WITH THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,4041976, YOU WISH THAT YOUR VOTE BE AGGREGATED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, APPEARING ON THIS REMOTE VOTING BALLOT, RUN FOR THE ELECTION SEPARATELY THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE HOLDS THE SHARES WITH WHICH HE VOTES UNINTERRUPTEDLY DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER1403590FOR140359FOR19S000002724 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINASP9632E117BRUSIMACNPA604/23/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. JOAO ARTHUR BASTOS GASPARINO DA SILVA EDERSON CARLO FIRMINOCORPORATE GOVERNANCEISSUER1403590FOR140359FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: D. James BidzosDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Kathleen A. CoteDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Matthew J. DeschDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Jamie S. GorelickDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Election of Seven Directors, Each to Serve Until the Next Annual Meeting or Until a Successor Has Been Elected and Qualified or Until the Director's Earlier Resignation or Removal: Debra W. McCannDIRECTOR ELECTIONSISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Approval of the Amendment and Restatement of the VeriSign, Inc. 2006 Equity Incentive PlanCOMPENSATIONISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER103730FOR10373FOR19S000002724 VERISIGN, INC.92343E102US92343E102905/21/2026Stockholder Proposal Regarding an Independent Chair Policy, if Properly Presented at the MeetingCORPORATE GOVERNANCESECURITY HOLDER103730AGAINST10373FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Caroline LitchfieldDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Jennifer MannDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Election of Directors: Carol ToméDIRECTOR ELECTIONSISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Approval of Verizon's 2026 Long-Term Incentive PlanCOMPENSATIONISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER830200FOR83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Board oversight of material issues related to climate changeENVIRONMENT OR CLIMATESECURITY HOLDER830200AGAINST83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Independent board chairCORPORATE GOVERNANCESECURITY HOLDER830200AGAINST83020FOR19S000002724 VERIZON COMMUNICATIONS INC.92343V104US92343V104405/21/2026Risks of non-fiduciary executive compensation metricsCOMPENSATIONCORPORATE GOVERNANCESECURITY HOLDER830200AGAINST83020FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Sangeeta BhatiaDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Lloyd CarneyDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Alan GarberDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Reshma KewalramaniDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Michel LagardeDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jeffrey LeidenDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Diana McKenzieDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Bruce SachsDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Jennifer SchneiderDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Nancy ThornberryDIRECTOR ELECTIONSISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Election of Directors: Suketu UpadhyayDIRECTOR ELECTIONSISSUER12470ABSTAIN1247AGAINST19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Approval of 2026 Stock and Option Plan.COMPENSATIONISSUER12470FOR1247FOR19S000002724 VERTEX PHARMACEUTICALS INCORPORATED92532F100US92532F100305/13/2026Shareholder Proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER12470AGAINST1247FOR19S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.DIRECTOR ELECTIONSISSUER0019S000002724 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER0019S000002724 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER0019S000002724 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.CORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0019S000002724 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.CORPORATE GOVERNANCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025TO DECLARE A DIVIDEND OF INR 7/- PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. NOEL TATA (DIN: 00024713), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SAURABH AGRAWAL (DIN: 02144558), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025PAYMENT OF LONG-TERM INCENTIVE TO MR. PRADEEP KUMAR BAKSHI (DIN: 02940277), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY UNDER LONG-TERM INCENTIVE SCHEME 2024 OF THE COMPANYCOMPENSATIONISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025APPOINTMENT OF MR. MUKUNDAN C. P. MENON (DIN: 09177076), AS THE MANAGING DIRECTORCOMPENSATIONISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102107/08/2025RATIFICATION OF COST AUDITORS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER130260FOR13026FOR19S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER130260FOR13026FOR19S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026TO DECLARE A DIVIDEND OF INR 4/- PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2026CAPITAL STRUCTUREISSUER130260FOR13026FOR19S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026TO APPOINT A DIRECTOR IN PLACE OF MR. MUKUNDAN MENON C. P. (DIN: 09177076), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER130260FOR13026FOR19S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026TO APPOINT A DIRECTOR IN PLACE OF MR. VINAYAK DESHPANDE (DIN: 00036827), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER130260FOR13026FOR19S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026APPOINTMENT OF MR. SUNIL ALARIC DSOUZA (DIN: 07194259) AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER130260FOR13026FOR19S000002724 VOLTAS LTDY93817149INE226A0102106/30/2026RATIFICATION OF COST AUDITORS REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER130260FOR13026FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CEOS REPORT AND BOARD OPINION ON CEOS REPORTCORPORATE GOVERNANCEISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE BOARD OF DIRECTORS REPORTCORPORATE GOVERNANCEISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT RE EMPLOYEE STOCK PURCHASE PLANCORPORATE GOVERNANCEISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER1672360ABSTAIN167236AGAINST19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE ORDINARY DIVIDEND OF MXN 1.16 PER SHARECAPITAL STRUCTUREISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AT MXN 10 BILLIONCAPITAL STRUCTUREISSUER1672360FOR167236FOR19S000002724 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 STRUCTUREISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REPORT AND RESOLUTIONS ON SHARE REPURCHASE RESERVECAPITAL STRUCTUREISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF GUILHERME LOUREIRO AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF KARTHIK RAGHUPATHY AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF ERNESTO CERVERA GOMEZ AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RESIGNATION OF IGNACIO CARIDE AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY KYLE KINNARD AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY CRISTIAN BARRIENTOS AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VENESSA YATES AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY RACHEL BRAND AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY GILLIAN LARKINS AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ERIC PEREZGROVAS AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY MARIA TERESA ARNAL AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY ELIZABETH KWO AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY VIRIDIANA RIOS AS DIRECTORDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026RATIFY JORGE MORA AS CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCORPORATE GOVERNANCEISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERSDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE DIRECTORS AND OFFICERS LIABILITYDIRECTOR ELECTIONSISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF BOARD CHAIRCOMPENSATIONISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF DIRECTORSCOMPENSATIONISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEESCOMPENSATIONISSUER1672360FOR167236FOR19S000002724 WAL-MART DE MEXICO SAB DE CVP98180188MX01WA00003804/20/2026AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1672360FOR167236FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Cesar CondeDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Sarah J. FriarDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors John R. FurnerDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Carla A. HarrisDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Thomas W. HortonDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Shishir MehrotraDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Robert E. Moritz, Jr.DIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Gregory B. PennerDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Randall L. StephensonDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Election of Directors Steuart L. WaltonDIRECTOR ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER325380FOR32538FOR19S000002724 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 ELECTIONSISSUER325380FOR32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Request for Cumulative Voting for Board ElectionsSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER325380AGAINST32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Report on Workplace Health and Safety GovernanceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER325380FOR32538AGAINST19S000002724 WALMART INC.931142103US931142103906/04/2026Report on Immigration Policy & EnforcementCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER325380AGAINST32538FOR19S000002724 WALMART INC.931142103US931142103906/04/2026Report on Workforce Impact of AI and AutomationCORPORATE GOVERNANCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER325380AGAINST32538FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time), by and among Warner Bros. Discovery, Inc. ("WBD"), Paramount Skydance Corporation, a Delaware corporation ("PSKY"), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY ("Merger Sub"), pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the "Merger"); andEXTRAORDINARY TRANSACTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104104/23/2026To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER134900AGAINST13490AGAINST19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Samuel A. Di Piazza Jr.DIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Richard W. FisherDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paul A. GouldDIRECTOR ELECTIONSISSUER134900ABSTAIN13490AGAINST19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Debra L. LeeDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Joseph M. LevinDIRECTOR ELECTIONSISSUER134900ABSTAIN13490AGAINST19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anton J. LevyDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Kenneth W. LoweDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Fazal F. MerchantDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Anthony J. NotoDIRECTOR ELECTIONSISSUER134900ABSTAIN13490AGAINST19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Paula A. PriceDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Daniel E. SanchezDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: Geoffrey Y. YangDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026DIRECTOR: David M. ZaslavDIRECTOR ELECTIONSISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Warner Bros. Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER134900FOR13490FOR19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on an advisory resolution to approve the 2025 compensation of Warner Bros. Discovery, Inc.'s named executive officers, commonly referred to as a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER134900AGAINST13490AGAINST19S000002724 WARNER BROS. DISCOVERY, INC.934423104US934423104106/09/2026To vote on a stockholder proposal entitled "Sustainability ROI Report", if properly presented.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER134900AGAINST13490FOR19S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDSCORPORATE GOVERNANCEISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025AMENDMENTS TO THE INVESTMENT AND OPERATION DECISION-MAKING SYSTEMCORPORATE GOVERNANCEISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 1ST COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 1ST COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES SELLING PRODUCTS AND PROVIDING SERVICE TO A 4TH COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WEICHAI POWER CO LTDY9531A117CNE1000000D410/31/2025ADJUSTMENT OF THE CONNECTED TRANSACTIONS REGARDING THE COMPANY AND AFFILIATED COMPANIES PURCHASING PRODUCTS AND ACCEPTING SERVICE FROM THE 4TH COMPANY AND ITS AFFILIATED (RELATED) COMPANIESEXTRAORDINARY TRANSACTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Kimberly E. AlexyDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Martin I. ColeDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Tunç DolucaDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Bruce E. KiddooDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Matthew E. MassengillDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Roxanne OulmanDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Stephanie A. StreeterDIRECTOR ELECTIONSISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Election of Directors Irving TanDIRECTOR ELECTIONSISSUER0019S000002724 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 VOTESISSUER0019S000002724 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.COMPENSATIONISSUER0019S000002724 WESTERN DIGITAL CORPORATION958102105US958102105511/20/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025RE-ELECTION OF TAN SRI (SIR) YEOH SOCK PINGDIRECTOR ELECTIONSISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025RE-ELECTION OF DATO' YEOH SEOK KIANDIRECTOR ELECTIONSISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025RE-ELECTION OF DATO' YEOH SOO MINDIRECTOR ELECTIONSISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025RE-ELECTION OF RAJA NOORMA BINTI RAJA OTHMANDIRECTOR ELECTIONSISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025APPROVAL OF THE PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025COMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025APPROVAL OF THE PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 1 JULY 2025 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN CALENDAR YEAR 2026COMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025APPROVAL OF THE PAYMENT OF MEETING ATTENDANCE ALLOWANCE TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM JANUARY 2026 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN CALENDAR YEAR 2026COMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025RE-APPOINTMENT OF HLB LER LUM CHEW PLT AS AUDITORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025PROPOSED AUTHORISATION FOR DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITYCAPITAL STRUCTUREISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025PROPOSED ISSUE OF OPTIONS TO YEOH PEI YENCOMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025PROPOSED ISSUE OF OPTIONS TO YEOH PEI JENCOMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025PROPOSED ISSUE OF OPTIONS TO YEOH PEI XIENCOMPENSATIONISSUER0019S000002724 YTL CORP BHDY98610101MYL4677OO00012/04/2025PROPOSED ISSUE OF OPTIONS TO DEBORAH LOW YUEN YENCOMPENSATIONISSUER0019S000002724 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X704/21/20262025 WORK REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER455200FOR45520FOR19S000002724 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X704/21/20262025 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.83000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONECAPITAL STRUCTUREISSUER455200FOR45520FOR19S000002724 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X704/21/20262026 ESTIMATED CONTINUING CONNECTED TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER455200FOR45520FOR19S000002724 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X704/21/2026FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENTCOMPENSATIONISSUER455200FOR45520FOR19S000002724 YUNNAN BAIYAO GROUP CO LTDY9879F108CNE0000008X704/21/2026CONFIRMATION OF THE 2025 REMUNERATION FOR DIRECTORS AND SUPERVISORSCOMPENSATIONISSUER455200FOR45520FOR19S000002724 ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTDY98916102CNE000001BC806/15/2026PROPOSAL TO ELECT MR. HUANG ZHONGWEI AS AN INDEPENDENT DIRECTOR OF THE 10TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER4586000FOR458600FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/20262025 ANNUAL REPORT (INCLUDING 2025 FINANCIAL REPORT OF THE COMPANY AUDITED BY THE AUDITOR)CORPORATE GOVERNANCEISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/20262025 WORKING REPORT OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/20262025 WORKING REPORT OF THE PRESIDENTCORPORATE GOVERNANCEISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026FINAL FINANCIAL ACCOUNTS FOR 2025CORPORATE GOVERNANCEISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE FEASIBILITY ANALYSIS OF HEDGING DERIVATIVES TRADING AND THE APPLICATION FOR TRADING LIMITS FOR 2026CAPITAL STRUCTUREISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON PROPOSED APPLICATION OF INTERNAL FUNDS IN ENTRUSTED FINANCIAL MANAGEMENT FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE PROVISION OF GUARANTEE LIMITS FOR SUBSIDIARIES FOR 2026EXTRAORDINARY TRANSACTIONSISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR 2026AUDIT-RELATEDCOMPENSATIONISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE APPLICATION FOR MANDATE FOR THE ISSUANCE OF CORPORATE BONDS FOR 2026CAPITAL STRUCTUREISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE APPLICATION FOR GENERAL MANDATE OF THE ISSUANCE OF SHARES FOR 2026CAPITAL STRUCTUREISSUER2160000AGAINST216000AGAINST19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE APPLICATION FOR GENERAL MANDATE OF REPURCHASE OF SHARES FOR 2026CAPITAL STRUCTUREISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE FORMULATION OF REMUNERATION MANAGEMENT RULES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026RESOLUTION ON THE DIRECTORS REMUNERATION PROPOSALCOMPENSATIONISSUER2160000FOR216000FOR19S000002724 ZTE CORPORATIONY0004F105CNE1000004Y206/17/2026PROPOSAL OF PROFIT DISTRIBUTION FOR 2025CAPITAL STRUCTUREISSUER2160000FOR216000FOR19S000002724