AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Eli GelmanDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Robert A. MinicucciDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Adrian GardnerDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Rafael de la VegaDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: John A. MacDonaldDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Yvette KanouffDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Sarah Ruth DavisDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Amos GenishDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Véronique MoraliDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026Election of Director: Shuky ShefferDIRECTOR ELECTIONSISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an amendment to the Amdocs Limited 2023, Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II).CAPITAL STRUCTUREISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III).CAPITAL STRUCTUREISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV).OTHERAccept Financial Statements and Statutory ReportsISSUER7098270FOR709827FORS000061323 AMDOCS LIMITEDG02602103GB002256908001/30/2026To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V).AUDIT-RELATEDISSUER7098270FOR709827FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Michael J. AngelakisDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. John J. BrennanDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Theodore J. LeonsisDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Deborah P. MajorasDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Karen L. ParkhillDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Charles E. PhillipsDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lynn A. PikeDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Randal K. QuarlesDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Stephen J. SqueriDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Noel WallaceDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Lisa W. WardellDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Election of director nominees proposed by the Board of Directors for a term of one year. Christopher D. YoungDIRECTOR ELECTIONSISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER948560FOR94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal requesting a report on coverage of transgender healthcare treatments for minors.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER948560AGAINST94856FORS000061323 AMERICAN EXPRESS COMPANY025816109US025816109205/05/2026Shareholder proposal regarding political bias risk oversight.OTHER SOCIAL ISSUESSECURITY HOLDER948560AGAINST94856FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors James M. CracchioloDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Dianne Neal BlixtDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Amy DiGesoDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Glynis A. BryanDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Liane J. PelletierDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026Election of Directors Brian T. SheaDIRECTOR ELECTIONSISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1042970FOR104297FORS000061323 AMERIPRISE FINANCIAL, INC.03076C106US03076C106204/29/2026To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER1042970FOR104297FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 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 ELECTIONSISSUER896940FOR89694FORS000061323 AMGEN INC.031162100US031162100905/19/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER896940FOR89694FORS000061323 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-RELATEDISSUER896940FOR89694FORS000061323 AMGEN INC.031162100US031162100905/19/2026Stockholder proposal to require an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER896940AGAINST89694FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER1018110FOR101811FORS000061323 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 VOTESISSUER1018110FOR101811FORS000061323 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-RELATEDISSUER1018110FOR101811FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Pamela DaleyDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Laurence D. FinkDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregory J. FlemingDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors William E. FordDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Fabrizio FredaDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Murry S. GerberDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Robert S. KapitoDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gregg R. LemkauDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Cheryl D. MillsDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kathleen MurphyDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Amin H. NasserDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Gordon M. NixonDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Adebayo OgunlesiDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Kristin C. PeckDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Charles H. RobbinsDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Hans E. VestbergDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Susan L. WagnerDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Election of Directors Mark WilsonDIRECTOR ELECTIONSISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER181670AGAINST18167AGAINSTS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER181670FOR18167FORS000061323 BLACKROCK, INC.09290D101US09290D101905/20/2026Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER181670FOR18167FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Werner BaumannDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Frank K. ClyburnDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Ellen G. CooperDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. D. Mark DurcanDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lon R. GreenbergDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lorence H. Kim, M.D.DIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Robert P. MauchDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Redonda G. Miller, M.D.DIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Dennis M. NallyDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lori J. RyerkerkDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Election of eleven directors. Lauren M. TylerDIRECTOR ELECTIONSISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Advisory vote to approve the fiscal 2025 compensation of Cencora, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER257070FOR25707FORS000061323 CENCORA, INC.03073E105US03073E105503/05/2026Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER257070FOR25707FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Allocation of disposable profitCAPITAL STRUCTUREISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Allocation of disposable profit and distribution of a dividend out of legal reserves - Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Auditors - Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Evan G. GreenbergDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael G. AtiehDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nancy K. BueseDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Nelson J. ChaiDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Fred HuDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert J. HuginDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Robert W. ScullyDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Theodore E. ShastaDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Olivier SteimerDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Evan G. Greenberg as Chairman of the Board of DirectorsCORPORATE GOVERNANCEISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael P. ConnorsDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Michael L. CorbatDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors David H. SidwellDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of the Board of Directors Frances F. TownsendDIRECTOR ELECTIONSISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Renewal of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Chubb Limited 2016 Long-Term Incentive Plan, as amended and restatedCOMPENSATIONISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Maximum compensation of Executive Management for the 2027 calendar yearCOMPENSATIONISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements - Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1497700FOR149770FORS000061323 CHUBB LIMITEDH1467J104CH004432874505/21/2026If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposalsOTHEROther BusinessISSUER1497700AGAINST149770AGAINSTS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER12545170FOR1254517FORS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER12545170AGAINST1254517AGAINSTS000061323 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER12545170FOR1254517AGAINSTS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Jennifer W. Rumsey Jennifer W. RumseyDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Gary L. Belske Gary L. BelskeDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Bruno V. Di Leo Allen Bruno V. Di Leo AllenDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Daniel W. Fisher Daniel W. FisherDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Carla A. Harris Carla A. HarrisDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Thomas J. Lynch Thomas J. LynchDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - William I. Miller William I. MillerDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Kimberly A. Nelson Kimberly A. NelsonDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Karen H. Quintos Karen H. QuintosDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - John H. Stone John H. StoneDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Election of Directors - Matthew Tsien Matthew TsienDIRECTOR ELECTIONSISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Proposal to approve the 2026 Omnibus Incentive Plan.COMPENSATIONISSUER524500FOR52450FORS000061323 CUMMINS INC.231021106US231021106305/12/2026Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER524500FOR52450AGAINSTS000061323 CUMMINS INC.231021106US231021106305/12/2026Shareholder proposal requesting a report on the Company's charitable support.OTHER SOCIAL ISSUESSECURITY HOLDER524500AGAINST52450FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Adriane M. BrownDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Aparna ChennapragadaDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. E. Carol HaylesDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Jamie IannoneDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Shripriya MaheshDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. William D. NashDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Paul S. PresslerDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Zane C. RoweDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Brian H. SharplesDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Mohak ShroffDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Election of 11 director nominees named in the proxy statement. Perry M. TraquinaDIRECTOR ELECTIONSISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5387110FOR538711FORS000061323 EBAY INC.278642103US278642103006/17/2026Special stockholder meeting threshold, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER5387110AGAINST538711FORS000061323 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER1301440FOR130144FORS000061323 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Robert L. Dixon, Jr.DIRECTOR ELECTIONSISSUER1301440FOR130144FORS000061323 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Deanna D. StrableDIRECTOR ELECTIONSISSUER1301440FOR130144FORS000061323 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER1301440FOR130144FORS000061323 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Ratification of Ernst & Young LLP as Auditors for 2026.AUDIT-RELATEDISSUER1301440FOR130144FORS000061323 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups.OTHER SOCIAL ISSUESSECURITY HOLDER1301440AGAINST130144FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors R. Scott RoweDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Sujeet ChandDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Ruby R. ChandyDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors John L. GarrisonDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Cheryl H. JohnsonDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Michael C. McMurrayDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Thomas B. OkrayDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Brian D. SavoyDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Election of Directors Ross B. ShusterDIRECTOR ELECTIONSISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2026.AUDIT-RELATEDISSUER3211020FOR321102FORS000061323 FLOWSERVE CORPORATION34354P105US34354P105705/14/2026Shareholder Proposal requesting an annual advisory shareholder vote regarding Flowserve stock repurchases.CAPITAL STRUCTURESECURITY HOLDER3211020AGAINST321102FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Susan P. BarsamianDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Pavel BaudisDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors John C. ChrystalDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Emily HeathDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Vincent PiletteDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Ondrej VlcekDIRECTOR ELECTIONSISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER28600650FOR2860065FORS000061323 GEN DIGITAL INC668771108US668771108409/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28600650FOR2860065FORS000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Troy AlsteadDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Lori FleesDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Allan GolstonDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Rafeh MasoodDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Daniel J. NovaDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Matthew J. ReintjesDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Artie StarrsDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026DIRECTOR: Maryrose SylvesterDIRECTOR ELECTIONSISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To approve, by advisory vote, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan.COMPENSATIONISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER00S000061323 HARLEY-DAVIDSON, INC.412822108US412822108605/21/2026To vote on a shareholder proposal regarding a climate transition plan.ENVIRONMENT OR CLIMATESECURITY HOLDER00S000061323 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve the issuance of shares of common stock, par value $1.25 per share, of Kimberly-Clark Corporation ("Kimberly-Clark"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 2, 2025 (the "K-C issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER5371050AGAINST537105AGAINSTS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103501/29/2026A proposal to approve one or more adjournments of the special meeting of Kimberly-Clark stockholders (the "Special Meeting"), if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to approve the K-C issuance proposal.CORPORATE GOVERNANCEISSUER5371050FOR537105FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Joseph RomanelliDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Ratification of AuditorAUDIT-RELATEDISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2996810FOR299681FORS000061323 KIMBERLY-CLARK CORPORATION494368103US494368103505/14/2026Stockholder Proposal to Require Independent Board ChairCORPORATE GOVERNANCESECURITY HOLDER2996810FOR299681AGAINSTS000061323 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Gary A. CoombeDIRECTOR ELECTIONSISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Aine L. DenariDIRECTOR ELECTIONSISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Christopher A. O'HerlihyDIRECTOR ELECTIONSISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Charles K. StevensDIRECTOR ELECTIONSISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2026.AUDIT-RELATEDISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to limit liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER4814590AGAINST481459AGAINSTS000061323 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to move the advance notice provisions for stockholder nominations to the Company's Bylaws.CORPORATE GOVERNANCEISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to enable adoption of shareholders' right to call a special meeting of shareholders.CORPORATE GOVERNANCEISSUER4814590FOR481459FORS000061323 MASCO CORPORATION574599106US574599106805/08/2026Consideration of stockholder proposal on shareholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER4814590AGAINST481459FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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 ELECTIONSISSUER8267800FOR826780FORS000061323 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-RELATEDISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER8267800FOR826780FORS000061323 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER8267800FOR826780FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Mary Ellen CoeDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Robert M. DavisDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Thomas H. GlocerDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Surendralal L. KarsanbhaiDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Patricia F. RussoDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Inge G. ThulinDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Election of Directors Kathy J. WardenDIRECTOR ELECTIONSISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Ratification of the appointment of the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4373250FOR437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on DEI risks in federal contracting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4373250AGAINST437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on healthcare coverage gaps.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER4373250AGAINST437325FORS000061323 MERCK & CO., INC.58933Y105US58933Y105505/26/2026Shareholder proposal regarding a report on political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER4373250AGAINST437325FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors T. Michael NevensDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deepak AhujaDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Anders GustafssonDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Gerald HeldDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Deborah L. KerrDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors George KurianDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Carrie PalinDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors Frank PelzerDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025Election of Directors June YangDIRECTOR ELECTIONSISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025To hold an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025To ratify the selection of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2026.AUDIT-RELATEDISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025To approve an amendment to NetApp's 2021 Equity Incentive Plan.COMPENSATIONISSUER6936850FOR693685FORS000061323 NETAPP, INC.64110D104US64110D104609/10/2025To approve a stockholder proposal regarding support for Special Shareholder Meeting Improvement.CORPORATE GOVERNANCESECURITY HOLDER6936850AGAINST693685FORS000061323 OMNICOM GROUP INC.681919106US681919106401/28/2026Approval of the Omnicom 2026 Incentive Award Plan.COMPENSATIONISSUER939946.40FOR939946.4FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. John D. WrenDIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Mary C. ChoksiDIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Leonard S. Coleman, Jr.DIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Mark D. GersteinDIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Ronnie S. HawkinsDIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Deborah J. KissireDIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Philippe KrakowskyDIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Gracia C. MartoreDIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Patrick Q. MooreDIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Patricia Salas PinedaDIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Linda Johnson RiceDIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Cassandra SantosDIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. Valerie M. WilliamsDIRECTOR ELECTIONSISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Election of Directors. E. Lee Wyatt Jr.DIRECTOR ELECTIONSISSUER6537740FOR653774FORS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6537740AGAINST653774AGAINSTS000061323 OMNICOM GROUP INC.681919106US681919106405/05/2026Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2026 fiscal year.AUDIT-RELATEDISSUER6537740FOR653774FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathy L. FortmannDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Gary R. HemingerDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Timothy M. KnavishDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael W. LamachDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Kathleen A. LigockiDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Michael T. NallyDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Guillermo NovoDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Christopher N. Roberts IIIDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Catherine R. SmithDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Election of Directors Leon J. TopalianDIRECTOR ELECTIONSISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the compensation of the Company's named executive officers on an advisory basisSECTION 14A SAY-ON-PAY VOTESISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Approve the PPG Industries, Inc. 2026 Omnibus Incentive PlanCOMPENSATIONISSUER5144970FOR514497FORS000061323 PPG INDUSTRIES, INC.693506107US693506107604/16/2026Shareholder proposal to adopt a policy requiring an independent board chair, if properly presentedCORPORATE GOVERNANCESECURITY HOLDER5144970FOR514497AGAINSTS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 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 ELECTIONSISSUER2663720FOR266372FORS000061323 QUALCOMM INCORPORATED747525103US747525103603/17/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026.AUDIT-RELATEDISSUER2663720FOR266372FORS000061323 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2663720FOR266372FORS000061323 QUALCOMM INCORPORATED747525103US747525103603/17/2026Approval on an advisory basis, of the frequency of future votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26637201 YEAR266372FORS000061323 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.COMPENSATIONISSUER2663720FOR266372FORS000061323 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting."CORPORATE GOVERNANCESECURITY HOLDER2663720AGAINST266372FORS000061323 QUALCOMM INCORPORATED747525103US747525103603/17/2026Stockholder proposal entitled "Report on Risk of China Exposure."HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER2663720AGAINST266372FORS000061323 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Ryan P. HickeDIRECTOR ELECTIONSISSUER2849720FOR284972FORS000061323 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Kathryn M. McCarthyDIRECTOR ELECTIONSISSUER2849720FOR284972FORS000061323 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026Election of Directors Tom C. NaratilDIRECTOR ELECTIONSISSUER2849720FOR284972FORS000061323 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2849720FOR284972FORS000061323 SEI INVESTMENTS COMPANY784117103US784117103305/27/2026To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2026.AUDIT-RELATEDISSUER2849720FOR284972FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Howard M. AverillDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mick J. BeekhuizenDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Bennett Dorrance, Jr.DIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Maria Teresa (Tessa) HiladoDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Grant H. HillDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sarah HofstetterDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Marc B. LautenbachDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Mary Alice D. Malone, Jr.DIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Keith R. McLoughlinDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kurt T. SchmidtDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Archbold D. van BeurenDIRECTOR ELECTIONSISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To vote on an advisory resolution to approve the fiscal 2025 compensation of our named executive officers, commonly referred to as a ''say on pay'' vote.SECTION 14A SAY-ON-PAY VOTESISSUER12890000FOR1289000FORS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To vote on a shareholder proposal regarding simple majority voting.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER12890000FOR1289000AGAINSTS000061323 THE CAMPBELL'S COMPANY134429109US134429109111/18/2025To vote on a shareholder proposal regarding a report on the effectiveness of the Company's regenerative agriculture program including pesticide reduction outcomes.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER12890000AGAINST1289000FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William E. Conway, Jr.DIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: David M. RubensteinDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Daniel A. D'AnielloDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Harvey M. SchwartzDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Afsaneh BeschlossDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Sharda CherwooDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Linda H. FillerDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Lawton W. FittDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: James H. Hance, Jr.DIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Mark S. OrdanDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Derica W. RiceDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: William J. ShawDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026DIRECTOR: Anthony WeltersDIRECTOR ELECTIONSISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER2151680FOR215168FORS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive PlanCOMPENSATIONISSUER2151680AGAINST215168AGAINSTS000061323 THE CARLYLE GROUP INC.14316J108US14316J108806/03/2026Non-Binding Vote to Approve Named Executive Officer Compensation (''Say-on-Pay'')SECTION 14A SAY-ON-PAY VOTESISSUER2151680AGAINST215168AGAINSTS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Teresa M. FinleyDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Deborah C. HopkinsDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Jane H. LuteDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Michael R. McCarthyDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Doyle R. SimonsDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John K. Tien, Jr.DIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors V. James VenaDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors John P. WiehoffDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors W Anthony WillDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Election of Directors Christopher J. WilliamsDIRECTOR ELECTIONSISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026.AUDIT-RELATEDISSUER1548120FOR154812FORS000061323 UNION PACIFIC CORPORATION907818108US907818108105/14/2026Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER1548120FOR154812FORS000061323 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Rafael SantanaDIRECTOR ELECTIONSISSUER2661750FOR266175FORS000061323 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Lee C. BanksDIRECTOR ELECTIONSISSUER2661750FOR266175FORS000061323 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Elect three directors for a term of three years expiring in 2029. Byron S. FosterDIRECTOR ELECTIONSISSUER2661750FOR266175FORS000061323 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Approve an advisory (non-binding) resolution to approve the 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2661750FOR266175FORS000061323 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP929740108US929740108805/12/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER2661750FOR266175FORS000061323 ABC-MART,INC.J00056101JP315274000105/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3828670S000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3828670FOR382867FORS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, MinoruDIRECTOR ELECTIONSISSUER3828670AGAINST382867AGAINSTS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hattori, KiichiroDIRECTOR ELECTIONSISSUER3828670FOR382867FORS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsunuma, KiyoshiDIRECTOR ELECTIONSISSUER3828670FOR382867FORS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, TakashiDIRECTOR ELECTIONSISSUER3828670FOR382867FORS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, YasuoDIRECTOR ELECTIONSISSUER3828670FOR382867FORS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, HirokoDIRECTOR ELECTIONSISSUER3828670FOR382867FORS000088082 ABC-MART,INC.J00056101JP315274000105/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, KanakoDIRECTOR ELECTIONSISSUER3828670FOR382867FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1618280S000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirozume, HidetakaDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, YoshiakiDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiga, YojiDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Masamune, KiyoshiDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Endo, ShigeruDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Horiguchi, MakotoDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 ADEKA CORPORATIONJ0011Q109JP311480000006/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, NaoyaDIRECTOR ELECTIONSISSUER1618280FOR161828FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2465080S000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, YujiDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Ebihara, KenjiDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Omura, NobuyukiDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwatsuka, YujiDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanie, HiroshiDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, YokoDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is Audit and Supervisory Committee Member Mori, RyojiDIRECTOR ELECTIONSISSUER2465080AGAINST246508AGAINSTS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, MitsukoDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Director who is Audit and Supervisory Committee Member Fukaya, RyokoDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AICA KOGYO COMPANY,LIMITEDJ00252106JP310080000606/23/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Mori, RyotaDIRECTOR ELECTIONSISSUER2465080FOR246508FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1336590S000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukuda, TaikiDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitamura, YoshiakiDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, MasatakeDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, TatsuhiroDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Etsuko ShakespeareDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is Audit and Supervisory Committee Member Endo, YoichiDIRECTOR ELECTIONSISSUER1336590AGAINST133659AGAINSTS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is Audit and Supervisory Committee Member Ebihara, KazuhikoDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Director who is Audit and Supervisory Committee Member Mogi, KyokoDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Ino, TakashiDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Harigaya, NaokiDIRECTOR ELECTIONSISSUER1336590FOR133659FORS000088082 AND ST HD CO.,LTD.J0011S105JP385600000905/27/2026Approve Provision of Special Payment for Retiring DirectorsCOMPENSATIONISSUER1336590AGAINST133659AGAINSTS000088082 ARE HOLDINGS,INC.J02773109JP311670000006/16/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3451990S000088082 ARE HOLDINGS,INC.J02773109JP311670000006/16/2026Appoint a Director who is not Audit and Supervisory Committee Member Higashiura, TomoyaDIRECTOR ELECTIONSISSUER3451990FOR345199FORS000088082 ARE HOLDINGS,INC.J02773109JP311670000006/16/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, AkinoriDIRECTOR ELECTIONSISSUER3451990FOR345199FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER8765600S000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Katsuki, AtsushiDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Tanimura, KeizoDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Sakita, KaoruDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Fukuda, YukitakaDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Oshima, AkikoDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Oyagi, ShigeoDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Sasae, KenichiroDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Ohashi, TetsujiDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Matsunaga, MariDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Tanaka, SanaeDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Sato, ChikaDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Melanie BrockDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASAHI GROUP HOLDINGS,LTD.J02100113JP311600000503/24/2026Appoint a Director Miyakawa, AkikoDIRECTOR ELECTIONSISSUER8765600FOR876560FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Please reference meeting materials.OTHEROther Voting MattersISSUER2086750S000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Amend Articles to: Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own SharesCORPORATE GOVERNANCEISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Yoshioka, AkiraDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Tamai, TsuguhiroDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawamura, KatsuhiroDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Hokari, ShinichiDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Ichige, YumikoDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Aoyama, NaomiDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Akimoto, RinaDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Ishizaka, NobuyaDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is not Audit and Supervisory Committee Member Hide, MakotoDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is Audit and Supervisory Committee Member Imamura, ToshioDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is Audit and Supervisory Committee Member Tsukahara, KazuoDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is Audit and Supervisory Committee Member Asaeda, YoshitakaDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Appoint a Director who is Audit and Supervisory Committee Member Nakagawa, MiyukiDIRECTOR ELECTIONSISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER2086750FOR208675FORS000088082 ASKUL CORPORATIONJ03325107JP311992000108/05/2025Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER2086750FOR208675FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2499280S000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Asako, YujiDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Momoi, NobuhikoDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuji, TakashiDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, NorikoDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Takenaka, KazuhiroDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Udagawa, NaoDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Asanuma, MakotoDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HiroshiDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimada, ToshioDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ikuno, YukiDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Noma, MikiharuDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Kaneko, TakashiDIRECTOR ELECTIONSISSUER2499280AGAINST249928AGAINSTS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Komiya, TakayukiDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Director who is Audit and Supervisory Committee Member Muraoka, KanakoDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BANDAI NAMCO HOLDINGS INC.Y0606D102JP377863000806/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Makino, KojiDIRECTOR ELECTIONSISSUER2499280FOR249928FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3149000S000088082 BIPROGY INC.J51097103JP375420000806/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Saito, NoboruDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Katsuya, KojiDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Sawakami, TaekoDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Kanazawa, TakahitoDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Nalin AdvaniDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Ikeda, YoshinoriDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Osaki, AsakoDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Katayama, YuichiDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 BIPROGY INC.J51097103JP375420000806/24/2026Appoint a Director Teraura, YasukoDIRECTOR ELECTIONSISSUER3149000FOR314900FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1691490S000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Okuda, OsamuDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Taniguchi, IwaakiDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Iikura, HitoshiDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Tateishi, FumioDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teramoto, HideoDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Mitani, KinukoDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Thomas SchineckerDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Teresa A. GrahamDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Appoint a Director Boris L. ZaitraDIRECTOR ELECTIONSISSUER1691490FOR169149FORS000088082 CHUGAI PHARMACEUTICAL CO.,LTD.J06930101JP351940000003/26/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1691490FOR169149FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER13628310S000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, SeijiDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuta, TetsuyaDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, HitoshiDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kitahori, TakakoDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sumino, ToshiakiDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, KiyotoDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingai, YasushiDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Bruce MillerDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishii, IchiroDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shakespeare, EtsukoDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Shibagaki, TakahiroDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Yamakoshi, KenjiDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Nagase, SatoshiDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Director who is Audit and Supervisory Committee Member Ogushi, JunkoDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakurada, KatsuraDIRECTOR ELECTIONSISSUER13628310FOR1362831FORS000088082 DAI-ICHI LIFE HOLDINGS,INC.J09748112JP347648000306/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER13628310FOR1362831FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER9269360S000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Okuzawa, HiroyukiDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Matsumoto, TakashiDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Ueno, ShizukoDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Joseph Kenneth KellerDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Komatsu, YasuhiroDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Nishii, TakaakiDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Homma, YoDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Watanabe, AkihiroDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Kinoshita, ReikoDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Director Stuart MackeyDIRECTOR ELECTIONSISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Murata, TakashiAUDIT-RELATEDISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Appoint a Corporate Auditor Tago, SayuriAUDIT-RELATEDISSUER9269360FOR926936FORS000088082 DAIICHI SANKYO COMPANY,LIMITEDJ11257102JP347535000906/22/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER9269360FOR926936FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3225550S000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, KeiDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Mori, YoshihiroDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, TsukasaDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Amano, YutakaDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshimasaDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, YutakaDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iritani, AtsushiDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Owada, JunkoDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Abe, KoichiDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DAITO TRUST CONSTRUCTION CO.,LTD.J11151107JP348680000006/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Asakawa, KyokoDIRECTOR ELECTIONSISSUER3225550FOR322555FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3699000S000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Arima, KojiDIRECTOR ELECTIONSISSUER3699000AGAINST369900AGAINSTS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Hayashi, ShinnosukeDIRECTOR ELECTIONSISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Matsui, YasushiDIRECTOR ELECTIONSISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Yamazaki, YasuhikoDIRECTOR ELECTIONSISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Mitsuya, YukoDIRECTOR ELECTIONSISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Joseph P. Schmelzeis, Jr.DIRECTOR ELECTIONSISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Director Kinoshita, NorikoDIRECTOR ELECTIONSISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Inuzuka, NaotoAUDIT-RELATEDISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Baba, KumikoAUDIT-RELATEDISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Appoint a Corporate Auditor Yamagami, MasatoAUDIT-RELATEDISSUER3699000FOR369900FORS000088082 DENSO CORPORATIONJ12075107JP355150000606/18/2026Approve Details of the Board Benefit Trust to be received by Directors (Excluding Non-Executive Directors and Outside Directors)COMPENSATIONISSUER3699000FOR369900FORS000088082 DIP CORPORATIONJ1231Q119JP354864000605/21/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2799300S000088082 DIP CORPORATIONJ1231Q119JP354864000605/21/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, HidekiDIRECTOR ELECTIONSISSUER2799300FOR279930FORS000088082 DIP CORPORATIONJ1231Q119JP354864000605/21/2026Appoint a Director who is not Audit and Supervisory Committee Member Mabuchi, KuniyoshiDIRECTOR ELECTIONSISSUER2799300FOR279930FORS000088082 DIP CORPORATIONJ1231Q119JP354864000605/21/2026Appoint a Director who is not Audit and Supervisory Committee Member Takeuchi, KanaeDIRECTOR ELECTIONSISSUER2799300FOR279930FORS000088082 DIP CORPORATIONJ1231Q119JP354864000605/21/2026Appoint a Director who is not Audit and Supervisory Committee Member Ohitsu, NaotoDIRECTOR ELECTIONSISSUER2799300FOR279930FORS000088082 DIP CORPORATIONJ1231Q119JP354864000605/21/2026Appoint a Director who is Audit and Supervisory Committee Member Iwata, KazuhisaDIRECTOR ELECTIONSISSUER2799300AGAINST279930AGAINSTS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1597920S000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Isozumi, JojiDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Kano, JunichiDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Sato, TakeshiDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Domingos M. TomyamaDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Mizuno, ShojiDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Iwasaki, MakotoDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Director Ueno, ChiharuDIRECTOR ELECTIONSISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Corporate Auditor Suzuki, TakatoshiAUDIT-RELATEDISSUER1597920FOR159792FORS000088082 FUJI CORPORATIONJ1R541101JP380920000306/26/2026Appoint a Substitute Corporate Auditor Abe, MasaakiAUDIT-RELATEDISSUER1597920FOR159792FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1959000S000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Seki, KeishiDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Suzuki, KatsuhiroDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Hibi, KatsuyukiDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Kawashita, MasamiDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Yoshimura, AtsukoDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Yamazaki, NaokoDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Director Ishikawa, ShuheiDIRECTOR ELECTIONSISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Corporate Auditor Fujikawa, YoshiakiAUDIT-RELATEDISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Appoint a Substitute Corporate Auditor Hayashi, NobufumiAUDIT-RELATEDISSUER1959000FOR195900FORS000088082 FUJIMI INCORPORATEDJ1497L101JP382090000306/24/2026Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Takeover Response Policies)SHAREHOLDER RIGHTS AND DEFENSESISSUER1959000AGAINST195900AGAINSTS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1420590S000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, MisakoDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugita, ShinichiDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Masauji, HaruoDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, AtsushiDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Sugimoto, MotokiDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, HiroyukiDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, NorikazuDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Hyakushima, HakaruDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is Audit and Supervisory Committee Member Eguro, SayakaDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, KeiDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUSO CHEMICAL CO.,LTD.J16601106JP382260000706/23/2026Appoint a Director who is Audit and Supervisory Committee Member Tominaga, ToshihideDIRECTOR ELECTIONSISSUER1420590FOR142059FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3391720S000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanemaru, YasufumiDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishibashi, KunihitoDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Taniguchi, TomohikoDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Saito, YoheiDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shingu, YukiDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaoka, HiromiDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Morioka, MinaDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ichihara, NoriyukiDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kawamoto, AkiraDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takeuchi, AsukaDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 FUTURE CORPORATIONJ16832107JP382620000203/26/2026Appoint a Director who is Audit and Supervisory Committee Member Nishiura, YukikoDIRECTOR ELECTIONSISSUER3391720FOR339172FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Please reference meeting materials.OTHEROther Voting MattersISSUER540960S000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Amend Articles to: Approve Minor RevisionsCORPORATE GOVERNANCEISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, IsseiDIRECTOR ELECTIONSISSUER540960AGAINST54096AGAINSTS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, MasatoshiDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, RyuDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, MasashiDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, HirofumiDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, NorikoDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, YukiDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, TakashiDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is not Audit and Supervisory Committee Member Kai, FumioDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Hijikuro, MasayukiDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Okawa, OsamuDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Ninobe, MamoruDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Appoint a Director who is Audit and Supervisory Committee Member Sato, MizueDIRECTOR ELECTIONSISSUER540960FOR54096FORS000088082 GMO PAYMENT GATEWAY,INC.J18229104JP338589000312/14/2025Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER540960FOR54096FORS000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER175130S000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Shigeta, YasumitsuDIRECTOR ELECTIONSISSUER175130FOR17513FORS000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Wada, HideakiDIRECTOR ELECTIONSISSUER175130FOR17513FORS000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, MasatoDIRECTOR ELECTIONSISSUER175130FOR17513FORS000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Yada, NaokoDIRECTOR ELECTIONSISSUER175130FOR17513FORS000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Appoint a Director who is not Audit and Supervisory Committee Member Yagishita, YukiDIRECTOR ELECTIONSISSUER175130FOR17513FORS000088082 HIKARI TSUSHIN,INC.J1949F108JP378342000706/27/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER175130FOR17513FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5755970S000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Mibe, ToshihiroDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kaihara, NoriyaDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Shikama, MahitoDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Suzuki, AsakoDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Morisawa, JiroDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Sakai, KunihikoDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Kokubu, FumiyaDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Ogawa, YoichiroDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Higashi, KazuhiroDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Nagata, RyokoDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 HONDA MOTOR CO.,LTD.J22302111JP385460000806/26/2026Appoint a Director Agatsuma, MikaDIRECTOR ELECTIONSISSUER5755970FOR575597FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER7946530S000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Katayama, MasanoriDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, NaohiroDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinichiDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujimori, ShunDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, MitsuyoshiDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyai, MachikoDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakano, TetsuyaDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Murakami, NoboruDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 ISUZU MOTORS LIMITEDJ24994113JP313720000606/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamakita, FumiyaDIRECTOR ELECTIONSISSUER7946530FOR794653FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER699740S000088082 JEOL LTD.J23317100JP373500000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Oi, IzumiDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Yaguchi, KatsumotoDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Kanayama, ToshihikoDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Kanno, RyujiDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Terashima, KaoruDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Yomo, YukariDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Director Nakao, AkihiroDIRECTOR ELECTIONSISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Corporate Auditor Fukuyama, KoichiAUDIT-RELATEDISSUER699740AGAINST69974AGAINSTS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Corporate Auditor Hirokawa, AsamiAUDIT-RELATEDISSUER699740FOR69974FORS000088082 JEOL LTD.J23317100JP373500000606/25/2026Appoint a Substitute Corporate Auditor Nakanishi, KazuyukiAUDIT-RELATEDISSUER699740FOR69974FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3604300S000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Sato, MasayukiDIRECTOR ELECTIONSISSUER3604300AGAINST360430AGAINSTS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Terajima, KiyotakaDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Ishikawa, MasakiDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Yamada, ShojiDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Matsushima, MasayukiDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Yao, NorikoDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Mishima, ShinjiroDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Hirano, MikuDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Director Sano, ToshihiroDIRECTOR ELECTIONSISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Appoint a Corporate Auditor Miyoshi, HiroyukiAUDIT-RELATEDISSUER3604300FOR360430FORS000088082 JGC HOLDINGS CORPORATIONJ26945105JP366760000506/26/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER3604300FOR360430FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER4146210S000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, KaoruDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Murakami, AtsuhiroDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, KanakoDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kasuya, ShinichiDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, TomoharuDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, MasayukiDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KAKAKU.COM,INC.J29258100JP320600000606/18/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwase, DaisukeDIRECTOR ELECTIONSISSUER4146210FOR414621FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER9980510S000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Takahashi, MakotoDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Matsuda, HiromichiDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Saishoji, NanaeDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Katsuki, TomohikoDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Hosoi, HiroakiDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Sasaki, MasamiDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ina, NorihikoDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Tannowa, TsutomuDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okawa, JunkoDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Okumiya, KyokoDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ando, MakotoDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Director Ikeda, JunichiroDIRECTOR ELECTIONSISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Masuda, KazuhikoAUDIT-RELATEDISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Appoint a Corporate Auditor Ogasawara, KenichiAUDIT-RELATEDISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER9980510FOR998051FORS000088082 KDDI CORPORATIONJ31843105JP349640000706/17/2026Approve Details of the Compensation to be received by Corporate AuditorsAUDIT-RELATEDISSUER9980510FOR998051FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER269000S000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER269000AGAINST26900AGAINSTS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER269000AGAINST26900AGAINSTS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER269000FOR26900FORS000088082 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER269000FOR26900FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2732660S000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, MichioDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujima, ToshiakiDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hasuo, TaroDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyairi, SayokoDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, JunDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kikuchi, YujiDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takahashi, IsaoDIRECTOR ELECTIONSISSUER2732660AGAINST273266AGAINSTS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is Audit and Supervisory Committee Member Tamura, KeikoDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Director who is Audit and Supervisory Committee Member Murohashi, YojiDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KH NEOCHEM CO.,LTD.J330C4109JP327704000603/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Imura, JunkoDIRECTOR ELECTIONSISSUER2732660FOR273266FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1768030S000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory CommitteeCORPORATE GOVERNANCEISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, MasashiDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Abdul MullickDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, TakeyoshiDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, DaisukeDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Oyamada, TakashiDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, YoshihisaDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakata, RumikoDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Ito, YukikoDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Shibata, KenjiDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Wachi, YokoDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kanno, HiroshiDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Appoint a Director who is Audit and Supervisory Committee Member Kan, KoheiDIRECTOR ELECTIONSISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1768030FOR176803FORS000088082 KYOWA KIRIN CO.,LTD.J38296117JP325600000503/19/2026Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER1768030FOR176803FORS000088082 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint an Executive Director Jigami, TairaDIRECTOR ELECTIONSISSUER61330FOR6133FORS000088082 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Substitute Executive Director Yamada, NaokiDIRECTOR ELECTIONSISSUER61330FOR6133FORS000088082 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Supervisory Director Shibata, KentaroDIRECTOR ELECTIONSISSUER61330FOR6133FORS000088082 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Supervisory Director Nishiuchi, KojiDIRECTOR ELECTIONSISSUER61330FOR6133FORS000088082 LASALLE LOGIPORT REITJ38684106JP304818000811/26/2025Appoint a Supervisory Director Takenaga, RieDIRECTOR ELECTIONSISSUER61330FOR6133FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1407620S000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ouchi, AkihikoDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hattori, MakotoDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kaiya, TakeshiDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, HiroyukiDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshitake, MasaakiDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibano, YoichiDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Sano, TakanoriDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okushima, AkikoDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 LINTEC CORPORATIONJ13776109JP397720000906/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Shirahata, SeiichiroDIRECTOR ELECTIONSISSUER1407620FOR140762FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER6785250S000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, ItaruDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, AkihikoDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, EijiDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, RieDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, YoshinaoDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, SatoshiDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, YusukeDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, MayukaDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ebata, TakakoDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 M3,INC.J4697J108JP343575000906/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinoda, MakikoDIRECTOR ELECTIONSISSUER6785250FOR678525FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER985950S000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Amend Articles to: Amend Business Lines, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kakinoki, MasumiDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Omoto, MasayukiDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Oikawa, KenichiroDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ishizuka, ShigekiDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, HisayoshiDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Minami, SoichiroDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Kajiwara, YumikoDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Iwamura, MikiDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Tajima, ChijoDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ando, TakaoDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Odawara, KanaDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Miyazaki, HirokoDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Fukami, YasuoDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUBENI CORPORATIONJ39788138JP387760000106/19/2026Appoint a Director Ulrike SchaedeDIRECTOR ELECTIONSISSUER985950FOR98595FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Please reference meeting materials.OTHEROther Voting MattersISSUER158750S000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER158750FOR15875FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Hayashi, HaruyukiDIRECTOR ELECTIONSISSUER158750FOR15875FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Kambe, ToshiroDIRECTOR ELECTIONSISSUER158750FOR15875FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Manimaran AnthonyDIRECTOR ELECTIONSISSUER158750FOR15875FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, DaisukeDIRECTOR ELECTIONSISSUER158750FOR15875FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Sakaguchi, MihoDIRECTOR ELECTIONSISSUER158750FOR15875FORS000088082 MARUWA CO.,LTD.J40573107JP387925000306/19/2026Appoint a Director who is Audit and Supervisory Committee Member Yoshida, FumikaDIRECTOR ELECTIONSISSUER158750FOR15875FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER6458370S000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Akino, TetsuyaDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, KazuyukiDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ono, ToshihikoDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Otsuka, HirokiDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Toba, YoshitsuguDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tozuka, ShoichiroDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Shu, YoshimiDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Sugita, YasuhikoDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Tasaki, YoshinoriDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yoshitake, HiromichiDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Fujino, MariDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Director who is Audit and Supervisory Committee Member Nakano, TomomiDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MEBUKI FINANCIAL GROUP,INC.J4248A101JP311770000906/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Shinozaki, KazunoriDIRECTOR ELECTIONSISSUER6458370FOR645837FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Please reference meeting materials.OTHEROther Voting MattersISSUER6332410S000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ArataDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Ono, RyuseiDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Kanatani, TomokiDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shimizu, ShigetakaDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Shaochun XuDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Nakano, YoichiDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Suseki, TomoharuDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Yano, KeikoDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MISUMI GROUP INC.J43293109JP388540000606/18/2026Appoint a Director Figen ULGENDIRECTOR ELECTIONSISSUER6332410FOR633241FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2442600S000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Fujii, MasashiDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Isahaya, YoshinoriDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Kitagawa, MotoyasuDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Kedo, KoDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Azuma, TomoyukiDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Kobayashi, ChikaDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Manabe, YasushiDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Kurihara, KazueDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Sato, KuniDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Director Manabe, MihokoDIRECTOR ELECTIONSISSUER2442600FOR244260FORS000088082 MITSUBISHI GAS CHEMICAL COMPANY,INC.J43959113JP389680000406/25/2026Appoint a Substitute Corporate Auditor Kanzaki, HiroakiAUDIT-RELATEDISSUER2442600FOR244260FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER9657320S000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kuwabara, SatokoDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Mari Elka PangestuDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Shimizu, HiroshiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director David SneiderDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Suzuki, MiyukiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Tsuji, KoichiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Ueda, TeruhisaDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yoshida, KenichiroDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Yasuda, TakayukiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kanie, NorioDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kamezawa, HironoriDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Hanzawa, JunichiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Kubota, HiroshiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Osawa, MasakazuDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MITSUBISHI UFJ FINANCIAL GROUP,INC.J44497105JP390290000406/26/2026Appoint a Director Seki, HiroyukiDIRECTOR ELECTIONSISSUER9657320FOR965732FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2330260S000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tsukioka, TakashiDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ono, KotaroDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shinohara, HiromichiDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Noda, YumikoDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Uchida, TakakazuDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Tezuka, MasahikoDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Ikuno, YukiDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kojima, KeijiDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Take, HidekatsuDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Hitomi, MakotoDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Kihara, MasahiroDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Akamatsu, FusaeDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Shiraishi, ShiroDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MIZUHO FINANCIAL GROUP,INC.J4599L102JP388578000106/26/2026Appoint a Director Samejima, MakotoDIRECTOR ELECTIONSISSUER2330260FOR233026FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5249330S000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Amend Articles to: Amend Official Company Name, Change Company LocationCORPORATE GOVERNANCEISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Hara, NoriyukiDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kanasugi, YasuzoDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Funabiki, ShinichiroDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Kudo, ShigeoDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Niiro, KeisukeDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Rochelle KoppDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiwata, AkemiDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, JunDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Okajima, AtsukoDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Appoint a Director who is not Audit and Supervisory Committee Member Seguchi, JiroDIRECTOR ELECTIONSISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER5249330FOR524933FORS000088082 MS&AD INSURANCE GROUP HOLDINGS,INC.J4687C105JP389031000006/22/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER5249330FOR524933FORS000088082 NICHICON CORPORATIONJ49420102JP366180000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2401570S000088082 NICHICON CORPORATIONJ49420102JP366180000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2401570FOR240157FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2005650S000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Approve Reduction of Capital ReserveCAPITAL STRUCTUREISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Aga, EijiDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasabe, OsamuDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, OsamuDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Seshimo, AtsuhiroDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Watase, YukoDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Meiga, TakayoshiDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakai, TatsufumiDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Hori, NobuyukiDIRECTOR ELECTIONSISSUER2005650AGAINST200565AGAINSTS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Waki, YokoDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Director who is Audit and Supervisory Committee Member Yoshida, HayatoDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NIPPON SODA CO.,LTD.J55870109JP372620000306/26/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Urabe, AkikoDIRECTOR ELECTIONSISSUER2005650FOR200565FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1921220S000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Kinoshita, KojiroDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Yagi, ShinsukeDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Daimon, HidekiDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Ishikawa, MotoakiDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Sato, YujiDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Matsuoka, TakeshiDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Kataoka, KazunoriDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Nakagawa, MiyukiDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Takeoka, YukoDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Director Hama, ItsuoDIRECTOR ELECTIONSISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Corporate Auditor Kawashima, WataruAUDIT-RELATEDISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Appoint a Corporate Auditor Ozeki, YukimiAUDIT-RELATEDISSUER1921220FOR192122FORS000088082 NISSAN CHEMICAL CORPORATIONJ56988108JP367080000606/25/2026Approve Details of the Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER1921220FOR192122FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Please reference meeting materials.OTHEROther Voting MattersISSUER2915140S000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Nishida, YutakaDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Sato, HiroshiDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Oshima, MariDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Kawakami, TomokoDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is not Audit and Supervisory Committee Member Wada, YoichiDIRECTOR ELECTIONSISSUER2915140AGAINST291514AGAINSTS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is Audit and Supervisory Committee Member Zamma, RiekoDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is Audit and Supervisory Committee Member Takahashi, ShintaroDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPEN UP GROUP INC.J9299D102JP363558000809/25/2025Appoint a Director who is Audit and Supervisory Committee Member Sakai, NorikoDIRECTOR ELECTIONSISSUER2915140FOR291514FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1433530S000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1433530FOR143353FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Appoint a Director Hayashi, IheiDIRECTOR ELECTIONSISSUER1433530FOR143353FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Appoint a Director Bin FanDIRECTOR ELECTIONSISSUER1433530FOR143353FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Appoint a Director Min LinDIRECTOR ELECTIONSISSUER1433530FOR143353FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Appoint a Director Takiguchi, TadashiDIRECTOR ELECTIONSISSUER1433530FOR143353FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Appoint a Director Shimaoka, MikikoDIRECTOR ELECTIONSISSUER1433530FOR143353FORS000088082 OPTORUN CO.,LTD.J61658100JP319776000603/26/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER1433530FOR143353FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2036000S000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, NorioDIRECTOR ELECTIONSISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Osawa, NobuakiDIRECTOR ELECTIONSISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is Audit and Supervisory Committee Member Tomiyoshi, TakehiroDIRECTOR ELECTIONSISSUER2036000AGAINST203600AGAINSTS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is Audit and Supervisory Committee Member Takahashi, AkitoDIRECTOR ELECTIONSISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is Audit and Supervisory Committee Member Hara, KunihikoDIRECTOR ELECTIONSISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is Audit and Supervisory Committee Member Yamashita, KayokoDIRECTOR ELECTIONSISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Appoint a Director who is Audit and Supervisory Committee Member Hayashi, YoshitsuguDIRECTOR ELECTIONSISSUER2036000FOR203600FORS000088082 OSG CORPORATIONJ63137103JP317080000102/20/2026Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER2036000FOR203600FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2509470S000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Otsuka, IchiroDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Inoue, MakotoDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsuo, YoshiroDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Makino, YukoDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Takagi, ShuichiDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kobayashi, MasayukiDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Tojo, NorikoDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Higuchi, TatsuoDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Matsutani, YukioDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Aoki, YoshihisaDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Mita, MayoDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Kitachi, TatsuakiDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Director Seguchi, JiroDIRECTOR ELECTIONSISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Toba, YozoAUDIT-RELATEDISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Sugawara, HiroshiAUDIT-RELATEDISSUER2509470AGAINST250947AGAINSTS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Osawa, KanakoAUDIT-RELATEDISSUER2509470FOR250947FORS000088082 OTSUKA HOLDINGS CO.,LTD.J63117105JP318822000203/27/2026Appoint a Corporate Auditor Tsuji, SachieAUDIT-RELATEDISSUER2509470FOR250947FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER48586920S000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Amend Articles to: Change Company LocationCORPORATE GOVERNANCEISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Mizuta, MasamichiDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Wada, TakaoDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamauchi, MasakiDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Debra A. HazeltonDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is not Audit and Supervisory Committee Member Murabayashi, SatoshiDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is Audit and Supervisory Committee Member Tomoda, KazuhikoDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Director who is Audit and Supervisory Committee Member Obata, ShinobuDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Yoshizawa, KazuhiroDIRECTOR ELECTIONSISSUER48586920FOR4858692FORS000088082 PERSOL HOLDINGS CO.,LTD.J6367Q106JP354767000406/23/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER48586920FOR4858692FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2360570S000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Minegishi, MasumiDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Idekoba, HisayukiDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Senaha, AyanoDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Rony KahanDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Izumiya, NaokiDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Kodera, TsuyoshiDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Honda, KeikoDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Director Katrina LakeDIRECTOR ELECTIONSISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Corporate Auditor Nishimura, TakashiAUDIT-RELATEDISSUER2360570AGAINST236057AGAINSTS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Appoint a Substitute Corporate Auditor Tokumoto, NaokoAUDIT-RELATEDISSUER2360570FOR236057FORS000088082 RECRUIT HOLDINGS CO.,LTD.J6433A101JP397030000406/24/2026Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER2360570FOR236057FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5002320S000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Sasada, MasanoriDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, KenichiDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kadota, YasushiDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawano, TakeshiDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Koyama, KatsuhikoDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamura, YoshikatsuDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, MasaoDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is Audit and Supervisory Committee Member Oki, NobuyoshiDIRECTOR ELECTIONSISSUER5002320AGAINST500232AGAINSTS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is Audit and Supervisory Committee Member Tsutsumitake, AkaneDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is Audit and Supervisory Committee Member Sato, KaoriDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is Audit and Supervisory Committee Member Homma, YoichiDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 RELO GROUP,INC.J6436W118JP375520000706/24/2026Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, SetsukoDIRECTOR ELECTIONSISSUER5002320FOR500232FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5788870S000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Satomi, HajimeDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Satomi, HarukiDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fukazawa, KoichiDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Utsumi, ShujiDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, AyumuDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Katsukawa, KoheiDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ishiguro, FujiyoDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ankur SahuDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yano, RieDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Ishikura, HiroshiDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Okubo, KazutakaDIRECTOR ELECTIONSISSUER5788870AGAINST578887AGAINSTS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Murasaki, NaokoDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Director who is Audit and Supervisory Committee Member Ushijima, MakikoDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEGA SAMMY HOLDINGS INC.J7028D104JP341905000406/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Kunihiro, KiyotakaDIRECTOR ELECTIONSISSUER5788870FOR578887FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2620210S000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Amend Articles to: Amend Business LinesCORPORATE GOVERNANCEISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Nakai, YoshihiroDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Tanaka, SatoshiDIRECTOR ELECTIONSISSUER2620210AGAINST262021AGAINSTS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Ishii, ToruDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Omura, YasushiDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Noma, MasaruDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Yoshimaru, YukikoDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Kitazawa, ToshifumiDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Nakajima, YoshimiDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Abe, ShinichiDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Director Kuroda, YukikoDIRECTOR ELECTIONSISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Corporate Auditor Ogino, TakashiAUDIT-RELATEDISSUER2620210FOR262021FORS000088082 SEKISUI HOUSE,LTD.J70746136JP342060000304/23/2026Appoint a Corporate Auditor Hanada, NobuoAUDIT-RELATEDISSUER2620210FOR262021FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Please reference meeting materials.OTHEROther Voting MattersISSUER429260S000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Suzuki, MakotoDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Takahashi, IichiroDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Nakahira, TakashiDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Tsujiguchi, YoshiteruDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Ota, MakotoDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Suzuki, YutakaDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Murokubo, TeiichiDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Appoint a Director Hirota, ChiakiDIRECTOR ELECTIONSISSUER429260FOR42926FORS000088082 SHIMAMURA CO.,LTD.J72208101JP335820000805/15/2026Shareholder Proposal: Approve Appropriation of SurplusCAPITAL STRUCTURESECURITY HOLDER429260AGAINST42926FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER5703690S000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Akiya, FumioDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Saito, YasuhikoDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Ueno, SusumuDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Todoroki, MasahikoDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Nakamura, KuniharuDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Michael H. McGarryDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hasegawa, MarikoDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Director Oka, AtsukoDIRECTOR ELECTIONSISSUER5703690FOR570369FORS000088082 SHIN-ETSU CHEMICAL CO.,LTD.J72810120JP337120000106/26/2026Appoint a Corporate Auditor Kuryu, ShunichiAUDIT-RELATEDISSUER5703690FOR570369FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER7799250S000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Teshirogi, IsaoDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member John KellerDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ando, KeiichiDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, HiroshiDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujiwara, TakaokiDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Hirose, KyokoDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIONOGI & CO.,LTD.J74229105JP334720000206/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshii, KeiichiDIRECTOR ELECTIONSISSUER7799250FOR779925FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER2678000S000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Furukawa, KunihisaDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Ohashi, FutoshiDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Ogawa, HirotakaDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Yokoyama, HiroshiDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Umino, AtsushiDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Yasuda, YoshioDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Sano, SeiichiroDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Imabeppu, ToshioDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Ito, FumiyoDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Nishio, ShinyaDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SHIP HEALTHCARE HOLDINGS,INC.J7T445100JP327415000606/25/2026Appoint a Director Uchiyama, YukiDIRECTOR ELECTIONSISSUER2678000FOR267800FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER9421650S000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Ota, HiroshiDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Uchiyama, SonoDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasawa, TakuyaDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Eguchi, MarikoDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yamaguchi, KomeiDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, MakikoDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is Audit and Supervisory Committee Member Nakahara, HiroshiDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is Audit and Supervisory Committee Member Amitani, MitsuhiroDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Director who is Audit and Supervisory Committee Member Komiyama, MitsuruDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SIGMAXYZ HOLDINGS INC.J7550V100JP334895000106/24/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Osada, JumpeiDIRECTOR ELECTIONSISSUER9421650FOR942165FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER108650S000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Amend Articles to: Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Amend the Articles Related to Counselors and/or AdvisorsCORPORATE GOVERNANCEISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takada, YoshikiDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Doi, YoshitadaDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Samuel NeffDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kelley StacyDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hojo, HidemiDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, KyoichiDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Tomita, ShoichiDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iwata, YoshikoDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Otani, WataruDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Iue, ToshimasaDIRECTOR ELECTIONSISSUER108650AGAINST10865AGAINSTS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Murata, TomohiroDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Karatsu, KeiichiDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Totoki, KiyokoDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Appoint a Director who is Audit and Supervisory Committee Member Ito, KenjiDIRECTOR ELECTIONSISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER108650FOR10865FORS000088082 SMC CORPORATIONJ75734103JP316260000506/26/2026Approve Details of the Performance-based Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER108650FOR10865FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER10947160S000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Totoki, HirokiDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Lin TaoDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Wendy BeckerDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Neil HuntDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director William MorrowDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Konomoto, ShingoDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Goto, YorikoDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Nora DenzelDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SONY GROUP CORPORATIONJ76379106JP343500000906/23/2026Appoint a Director Hyodo, MasayukiDIRECTOR ELECTIONSISSUER10947160FOR1094716FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERSOTHEROther Voting MattersISSUER4243900S000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Amend Articles to: Increase Capital Shares to be issued (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.)CORPORATE GOVERNANCEISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Oyama, KazuyaDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Watanabe, MasanoriDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Matsumoto, ChikakoDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Takakura, ToruDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kato, KoichiDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kashima, KaoruDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Ito, TomonoriDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Watanabe, HajimeDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Fujita, HirokazuDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Sakakibara, KazuoDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kobori, HidekiDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Kobayashi, EtsukoDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUMITOMO MITSUI TRUST GROUP,INC.J7772M102JP389210000306/19/2026Appoint a Director Shisai, SatokoDIRECTOR ELECTIONSISSUER4243900FOR424390FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER8146030S000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Suzuki, ToshihiroDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ishii, NaomiDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Kato, KatsuhiroDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Muramatsu, EiichiDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Ichino, KazuoDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Domichi, HideakiDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Egusa, ShunDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Takahashi, NaokoDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Director Aoyama, AsakoDIRECTOR ELECTIONSISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Kawamura, RyoAUDIT-RELATEDISSUER8146030FOR814603FORS000088082 SUZUKI MOTOR CORPORATIONJ78529138JP339720000106/25/2026Appoint a Corporate Auditor Muramatsu, NaomiAUDIT-RELATEDISSUER8146030FOR814603FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3894680S000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Uehara, HirohisaDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Moriyama, MasahikoDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kato, MasazumiDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fuma, KenjiDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Taishido, AtsukoDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Tamura, YasuroDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujita, HiroyukiDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Tojo, TakashiDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Suzuki, KogoDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Yamada, ShinnosukeDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Nitto, KojiDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, RyokoDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Asai, AkikoDIRECTOR ELECTIONSISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER3894680FOR389468FORS000088082 T&D HOLDINGS, INC.J86796109JP353922000806/25/2026Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)COMPENSATIONISSUER3894680FOR389468FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER3906130S000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yai, TakaharuDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Yoda, YoshihisaDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, TakeshiDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiga, TakeyaDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Horie, AriDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Kubo, MasatoDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is not Audit and Supervisory Committee Member Akatsu, EmikoDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHMATRIX CORPORATIONJ82271107JP354513000106/25/2026Appoint a Director who is Audit and Supervisory Committee Member Igarashi, TomokoDIRECTOR ELECTIONSISSUER3906130FOR390613FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER904210S000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yagi, TakeshiDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Shimaoka, GakuDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Asai, KoichiroDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Ito, MasahikoDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Yamada, KazuhikoDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is not Audit and Supervisory Committee Member Takase, ShokoDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 TECHNOPRO HOLDINGS,INC.J82251109JP354524000809/26/2025Appoint a Director who is Audit and Supervisory Committee Member Deguchi, MasatoshiDIRECTOR ELECTIONSISSUER904210FOR90421FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER649310S000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, HidefumiDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, HiroshiDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Ibuka, ShuichiDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Odajima, YoshiyukiDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Aoki, KazuhiroDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawaguchi, TakeshiDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Otaki, SeiichiDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Oyama, ShigenoriDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Kurihara, SayakaDIRECTOR ELECTIONSISSUER649310FOR64931FORS000088082 THE 77 BANK,LTD.J71348106JP335200000806/26/2026Appoint a Director who is Audit and Supervisory Committee Member Kuroda, TakashiDIRECTOR ELECTIONSISSUER649310AGAINST64931AGAINSTS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1576360S000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, AkihiroDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Teramachi, TakashiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Maki, NobuyukiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kinoshita, NaokiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakane, KenjiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Sato, NobufumiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kai, JunkoDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, HirokoDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is Audit and Supervisory Committee Member Ueda, YoshikiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is Audit and Supervisory Committee Member Hioki, MasakatsuDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Director who is Audit and Supervisory Committee Member Omura, TomitoshiDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint a Substitute Director who is Audit and Supervisory Committee Member Miyake, HidetakaDIRECTOR ELECTIONSISSUER1576360FOR157636FORS000088082 THK CO.,LTD.J83345108JP353925000503/20/2026Appoint Accounting AuditorsAUDIT-RELATEDISSUER1576360FOR157636FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER451440S000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Tahara, KazushiDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Ishida, HiroshiDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Hayashi, ShinichiDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Sasaki, MichioDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Joseph A. Kraft Jr.DIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Suzuki, YukariDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Shinohara, YukihiroDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Appoint a Director Jenifer RogersDIRECTOR ELECTIONSISSUER451440FOR45144FORS000088082 TOKYO ELECTRON LIMITEDJ86957115JP357140000506/23/2026Approve Details of the Grant of Rights Related to the Company's Shares to Officers and Employees of the Company Group Residing in the State of California, Subject to the Application of Special Provisions of the California Securities ActCAPITAL STRUCTUREISSUER451440FOR45144FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Please reference meeting materials.OTHEROther Voting MattersISSUER758830S000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Sumimoto, NoritakaDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Oki, HitoshiDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Mochizuki, MasahisaDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Makiya, RiekoDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Yamazaki, YoshiakiDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Shimazaki, YasukoDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Hashimoto, AtsushiDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Tsutsumi, TadasuDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Yachi, HiroyasuDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Yazawa, KenichiDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Chino, IsamuDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Director Kobayashi, TetsuyaDIRECTOR ELECTIONSISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Corporate Auditor Matsumoto, ChiyokoAUDIT-RELATEDISSUER758830AGAINST75883AGAINSTS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Appoint a Substitute Corporate Auditor Ushijima, TsutomuAUDIT-RELATEDISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Approve Payment of Bonuses to Corporate OfficersAUDIT-RELATEDCOMPENSATIONISSUER758830FOR75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER758830FOR75883AGAINSTS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER758830AGAINST75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Shareholder Proposal: Approve Details of the Restricted-Stock Compensation to be received by Corporate OfficersCOMPENSATIONSECURITY HOLDER758830AGAINST75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Shareholder Proposal: Amend Articles of Incorporation (the Composition of Outside Directors)CORPORATE GOVERNANCESECURITY HOLDER758830AGAINST75883FORS000088082 TOYO SUISAN KAISHA,LTD.892306101JP361300000306/25/2026Shareholder Proposal: Amend Articles of Incorporation (Change Record Date of Annual General Meeting of Shareholders)CORPORATE GOVERNANCESECURITY HOLDER758830AGAINST75883FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1438710S000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Director Kondo, NaotakaDIRECTOR ELECTIONSISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Director Hamada, TatsuroDIRECTOR ELECTIONSISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Director Naito, MakioDIRECTOR ELECTIONSISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Director Kosaka, KeikoDIRECTOR ELECTIONSISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Director Imai, KazuhiroDIRECTOR ELECTIONSISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Corporate Auditor Boki, ToshimiAUDIT-RELATEDISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Corporate Auditor Uemura, JunkoAUDIT-RELATEDISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Corporate Auditor Funatomi, KojiAUDIT-RELATEDISSUER1438710FOR143871FORS000088082 TOYO TANSO CO.,LTD.J92689108JP361600000003/27/2026Appoint a Substitute Corporate Auditor Takahashi, MasaruAUDIT-RELATEDISSUER1438710FOR143871FORS000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Please reference meeting materials.OTHEROther Voting MattersISSUER7705210S000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, AkioDIRECTOR ELECTIONSISSUER7705210FOR770521FORS000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Kon, KentaDIRECTOR ELECTIONSISSUER7705210FOR770521FORS000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, HirokiDIRECTOR ELECTIONSISSUER7705210FOR770521FORS000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyazaki, YoichiDIRECTOR ELECTIONSISSUER7705210FOR770521FORS000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Okamoto, ShigeakiDIRECTOR ELECTIONSISSUER7705210FOR770521FORS000088082 TOYOTA MOTOR CORPORATIONJ92676113JP363340000106/17/2026Appoint a Director who is not Audit and Supervisory Committee Member Fujisawa, KumiDIRECTOR ELECTIONSISSUER7705210FOR770521FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1278070S000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Murakami, NobuhikoDIRECTOR ELECTIONSISSUER1278070AGAINST127807AGAINSTS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Kashitani, IchiroDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Imai, ToshimitsuDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Iwamoto, HideyukiDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Watanuki, TatsuyaDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Didier LeroyDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Inoue, YukariDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Matsuda, ChiekoDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Yamaguchi, GoroDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Director Isogai, YukiDIRECTOR ELECTIONSISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Hayashi, KentaroAUDIT-RELATEDISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Kawashima, KazuyaAUDIT-RELATEDISSUER1278070FOR127807FORS000088082 TOYOTA TSUSHO CORPORATIONJ92719111JP363500000706/23/2026Appoint a Corporate Auditor Takahashi, TsutomuAUDIT-RELATEDISSUER1278070FOR127807FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Please reference meeting materials.OTHEROther Voting MattersISSUER786260S000088082 ULVAC, INC.J94048105JP312619000209/26/2025Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Iwashita, SetsuoDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Aoki, SadaoDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Shimada, TetsuyaDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Nishi, HiroyukiDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Uchida, NorioDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Ishida, KozoDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Director Nakajima, YoshimiDIRECTOR ELECTIONSISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Corporate Auditor Utsunomiya, IsaoAUDIT-RELATEDISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Appoint a Substitute Corporate Auditor Yoshizawa, KazushiAUDIT-RELATEDISSUER786260FOR78626FORS000088082 ULVAC, INC.J94048105JP312619000209/26/2025Approve Details of the Stock Compensation to be received by DirectorsCOMPENSATIONISSUER786260FOR78626FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Please reference meeting materials.OTHEROther Voting MattersISSUER1875390S000088082 USHIO INC.J94456118JP315640000806/29/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Asahi, TakabumiDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Nakano, TetsuoDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Kamiyama, KazuhisaDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Matsuzaki, MasatoshiDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Masuyama, MikaDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is not Audit and Supervisory Committee Member Morikawa, KoheiDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is Audit and Supervisory Committee Member Kinoshita, MakotoDIRECTOR ELECTIONSISSUER1875390AGAINST187539AGAINSTS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is Audit and Supervisory Committee Member Sugihara, ReiDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 USHIO INC.J94456118JP315640000806/29/2026Appoint a Director who is Audit and Supervisory Committee Member Sunaga, AkemiDIRECTOR ELECTIONSISSUER1875390FOR187539FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER682220S000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Kobayashi, MikioDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Tsukamoto, KazuhiroDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Oki, NobuoDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Damri TunshevavongDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Yasufuku, TakenosukeDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Takeda, KunitoshiDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Takahashi, MotomuDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Pimjai WangkiatDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Kotera, YoshikazuDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Appoint a Director Mano, HitoshiDIRECTOR ELECTIONSISSUER682220FOR68222FORS000088082 YAMATO KOGYO CO.,LTD.J96524111JP394040000906/26/2026Approve Details of the Restricted Performance-based Stock Compensation to be received by DirectorsCOMPENSATIONISSUER682220FOR68222FORS000088082 ABB AGH0010V101CH001222171603/19/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPROVE SUSTAINABILITY REPORT (NON-BINDING)OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.94 PER SHARECAPITAL STRUCTUREISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 5.1 MILLIONCOMPENSATIONISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 40 MILLIONCOMPENSATIONISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID CONSTABLE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT FREDERICO CURADO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT DENISE JOHNSON AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT JENNIFER XIN-ZHE LI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT GERALDINE MATCHETT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT DAVID MELINE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT CLAUDIA NEMAT AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT MATS RAHMSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REAPPOINT DAVID CONSTABLE AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REAPPOINT FREDERICO CURADO AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026APPOINT MATS RAHMSTROM AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026DESIGNATE ZEHNDER BOLLIGER AND PARTNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000042683 ABB AGH0010V101CH001222171603/19/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER21095810S000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER21095810S000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO DECLARE A FINAL DIVIDEND OF 46.257 CENT PER SHARE PAYABLE ON 8 MAY 2026CAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE CONTINUATION OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ANIK CHAUMARTINDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT DONAL GALVINDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT BASIL GEOGHEGANDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT TANYA HORGANDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT COLIN HUNTDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT SANDY KINNEY PRITCHARDDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ELAINE MACLEANDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT ANDREW MAGUIREDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT FERGAL O'DWYERDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT JAMES PETTIGREWDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO APPOINT ANNE SHEEHANDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO REAPPOINT JAN SIJBRANDDIRECTOR ELECTIONSISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO CONSIDER THE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO APPROVE THE AGGREGATE CAP TO THE BASIC FEES FOR NON-EXECUTIVE DIRECTORSCOMPENSATIONISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENTCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARESCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS NOTICECORPORATE GOVERNANCEISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026TO AMEND THE ARTICLES OF ASSOCIATION TO DELETE ARTICLE 137 (WARRANTS)CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER21095810FOR2109581FORS000042683 AIB GROUP PLCG0R4HJ106IE00BF0L353604/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER21095810S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY POA IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026OPEN MEETINGOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026DESIGNATE INSPECTORS OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 9.00 PER SHARECAPITAL STRUCTUREISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF CEO TOM ERIXONCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF DENNIS JONSSONCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNA MULLERCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANNICA BRESKYCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF FINN RAUSINGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK LANGECORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JORN RAUSINGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LILIAN FOSSUM BINERCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF NADINE CRAUWELSCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF RAY MAURITSSONCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ULF WIINBERGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF ANDERS JANSSONCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF HENRIK NIELSENCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHAN RANHOGCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF BROR GARCIA LANTZCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF JOHNNY HULTHENCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF STEFAN SANDELLCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF MARTIN BODINCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE DISCHARGE OF LEIF NORKVISTCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026DETERMINE NUMBER OF DIRECTORS 10 AND DEPUTY DIRECTORS 0 OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026FIX NUMBER OF AUDITORS 2 AND DEPUTY AUDITORS 2CORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.3 MILLION TO THE CHAIR AND SEK 765,000 TO OTHER DIRECTORSCOMPENSATIONISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF COMMITTEE WORKCOMPENSATIONISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNA MULLER AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ANNICA BRESKY AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT OF FINN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT HENRIK LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT JORN RAUSING AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT LILIAN FOSSUM BINER AS DIRECTORDIRECTOR ELECTIONSISSUER1279830AGAINST127983AGAINSTS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT NADINE CRAUWELS AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT RAY MAURITSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT ULF WIINBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026REELECT DENNIS JONSSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS TROBERG AS AUDITORAUDIT-RELATEDISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HANNA FEHLAND AS AUDITORAUDIT-RELATEDISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY HENRIK JONZEN AS DEPUTY AUDITORAUDIT-RELATEDISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026RATIFY ANDREAS MAST AS DEPUTY AUDITORAUDIT-RELATEDISSUER1279830FOR127983FORS000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/202619 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/202619 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1279830S000042683 ALFA LAVAL ABW04008152SE000069587604/22/202619 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1279830S000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER200650S000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR ALZCHEM GROUP AG AND THE GROUP, IN EACH CASE AS OF DECEMBER 31, 2025, AND OF THE SUPERVISORY BOARD'S REPORT FOR THE 2025 FISCAL YEAROTHEROther Voting MattersISSUER200650S000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026RESOLUTION REGARDING THE APPROPRIATION OF NET RETAINED PROFITSCAPITAL STRUCTUREISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026RESOLUTION ON FORMALLY APPROVING THE ACTIONS OF THE MANAGEMENT BOARD FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026RESOLUTION ON FORMALLY APPROVING THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR COMMENCED JANUARY 1, 2026AUDIT-RELATEDISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026ELECTION OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE FISCAL YEAR COMMENCED JANUARY 1, 2026AUDIT-RELATEDISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026RESOLUTION APPROVING THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION - CONVERSION TO REGISTERED SHARESCAPITAL STRUCTUREISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION - OPENING OF THE ARTICLES OF ASSOCIATION FOR THE INTRODUCTION OF ELECTRONIC SHARESCORPORATE GOVERNANCEISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION - LOCATION OF THE ANNUAL GENERAL MEETING IN THE CASE OF A VIRTUAL MEETINGCORPORATE GOVERNANCEISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026AMENDMENTS TO THE ARTICLES OF ASSOCIATION - STAGGERED BOARD; CONSTITUENT MEETING OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER200650FOR20065FORS000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER200650S000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER200650S000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER200650S000042683 ALZCHEM GROUP AGD0R02K100DE000A2YNT3005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER200650S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026OPEN MEETINGOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE PRESIDENTS REPORTOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENTOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026RECEIVE BOARDS REPORTOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.40 PER SHARECAPITAL STRUCTUREISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.9 MILLION FOR CHAIR, SEK 1.4 MILLION FOR VICE CHAIR AND SEK 1.2 MILLION FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026REELECT JOHAN HJERTONSSON (CHAIR), CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ASTRID MOZES AND JURGEN TIMPERMAN AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026RATIFY ERNST & YOUNG AS AUDITORSAUDIT-RELATEDISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2026 FOR SENIOR EXECUTIVES AND KEY EMPLOYEESCOMPENSATIONISSUER3166580FOR316658FORS000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER3166580S000042683 ASSA ABLOY ABW0817X204SE000710058104/28/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3166580S000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026FINAL DIVIDENDCAPITAL STRUCTUREISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026ELECT JOHN PETTIGREWDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICHOLAS ANDERSONDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT THOMAS ARSENEAULTDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRYSTAL E ASHBYDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT ANGUS COCKBURNDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT BRADLEY GREVEDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT JANE GRIFFITHSDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CRESSIDA HOGGDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT EWAN KIRKDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT STEPHEN PEARCEDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT NICOLE PIASECKIDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-ELECT CHARLES WOODBURNDIRECTOR ELECTIONSISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026RE-APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026POLITICAL DONATIONS UP TO SPECIFIED LIMITSOTHER SOCIAL ISSUESISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026AUTHORITY TO ALLOT NEW SHARESCAPITAL STRUCTUREISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026PURCHASE OWN SHARESCAPITAL STRUCTUREISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/2026NOTICE OF GENERAL MEETINGSCORPORATE GOVERNANCEISSUER4543180FOR454318FORS000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4543180S000042683 BAE SYSTEMS PLCG06940103GB000263494605/07/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4543180S000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3640750S000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER3640750S000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 323068 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER3640750S000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO FIX THE ORDINARY REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOUDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: GEORGIOS SYRICHASDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ADRIAN JOHN LEWISDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: LYN MARY GROBLERDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MONIQUE EUGENIE HEMERIJCKDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: CHRISTIAN PHILIPP HANSMEYERDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: WILLIAM STUART BIRRELLDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: IRENE PSALTIDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS KRITIOTISDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS NICOLAOUDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA LIVADIOTOUDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO ELECT THE FOLLOWING PERSON AS A DIRECTOR, SUBJECT TO ECB APPROVAL: ELISABET PINILLA GUELLDIRECTOR ELECTIONSISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO RECEIVE AND CONSIDER THE ANNUAL REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 0.50 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE SHARESCAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACTCAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTESCAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 10CAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS ORDINARY SHARESCAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTEDCAPITAL STRUCTUREISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE PROPOSED AMENDMENT TO THE CONSTITUTION OF THE COMPANY BY THE INSERTION OF A NEW SUB-ARTICLE (E) UNDER ARTICLE 112CORPORATE GOVERNANCEISSUER3640750FOR364075FORS000042683 BANK OF CYPRUS HOLDINGS PLCG07564100IE00BD5B1Y9205/15/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3640750S000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER8240440S000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER8240440S000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT EMER FINNANDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT NIAMH MARSHALLDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO ELECT HANS VAN DER NOORDAADIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT AKSHAYA BHARGAVADIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT GILES ANDREWSDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MICHELE GREENEDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MYLES O'GRADYDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT STEVE PATEMANDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARK SPAINDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RE-ELECT MARGARET SWEENEYDIRECTOR ELECTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO CONSIDER THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIESCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKETCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARESCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASHCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE DIRECTORS' ADDITIONAL AUTHORITY TO ISSUE ORDINARY SHARES ON A NON-PRE- EMPTIVE BASIS FOR CASH IN THE CASE (FULL RES WORDING IN NOTICE)CAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTESCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE- EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY (FULL RES WORDING ON NOTICE)CAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO APPROVE THE CANCELLATION OF THE COMPANYS' LISTING OF THE ORDINARY SHARES FROM THE OFFICIAL LIST OF THE UK FINANCIAL CONDUCT AUTHORITY (FULL RES WORDING IN NOTICE)EXTRAORDINARY TRANSACTIONSISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AMEND THE ARTICLES OF ASSOCIATION FOR PROPOSED ODD-LOT OFFERCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN ODD-LOT OFFERCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/2026TO AUTHORISE THE MAKING OF AN OFF-MARKET PURCHASE OF SHARESCAPITAL STRUCTUREISSUER8240440FOR824044FORS000042683 BANK OF IRELAND GROUP PLCG0756R109IE00BD1RP61605/21/202606 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER8240440S000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9685070S000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE NON-FINANCIAL AND SUSTAINABILITY STATEMENT OF THE BANKINTER GROUP, WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, FOR THE YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026REVIEW AND APPROVAL OF THE PROPOSED DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF AUDITOR OF BANKINTER AND OF THE CONSOLIDATED GROUP FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPOINTMENT OF THE VERIFIER OF SUSTAINABILITY INFORMATION FOR 2026, 2027 AND 2028AUDIT-RELATEDISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF ALFONSO BOTIN-SANZ DE SAUTUOLA Y NAVEDA AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026RE-ELECTION OF TERESA MARTIN-RETORTILLO RUBIO AS AN INDEPENDENT EXTERNAL DIRECTORDIRECTOR ELECTIONSISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026ESTABLISHMENT OF THE NUMBER OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026APPROVAL OF A RESTRICTED CAPITALISATION RESERVE PURSUANT TO THE PROVISIONS OF SECTION 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAXCAPITAL STRUCTUREISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026REMUNERATION AGREEMENTS: APPROVAL OF THE DELIVERY OF SHARES TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR EXECUTIVE DUTIES AND TO SENIOR MANAGEMENT, AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2025COMPENSATIONISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026REMUNERATION AGREEMENTS: APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF BANKINTER OR ITS GROUPCOMPENSATIONCORPORATE GOVERNANCEISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026ANNUAL REPORT ON THE REMUNERATION OF BANKINTER DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACTSECTION 14A SAY-ON-PAY VOTESISSUER9685070FOR968507FORS000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER9685070S000042683 BANKINTER, SAE2116H880ES0113679I3703/26/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9685070S000042683 BANKINTER, SAE2116H880ES0113679I3703/26/202624 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7.1. TO 7.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9685070S000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025COMPENSATIONCORPORATE GOVERNANCEISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE PAYMENT OF AN INTERIM DIVIDEND OF 25 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT CAROLYN JOHNSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT FIONA MULDOON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT BARBARA PLUCNAR JENSEN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-ELECT CECILIA REYES LEUZINGER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO ELECT PAUL BANTICK AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO RE-APPOINT EY AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE EYS REMUNERATIONAUDIT-RELATEDISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE AMENDMENT TO THE LONG TERM INCENTIVE PLAN 2022COMPENSATIONISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO APPROVE THE SCHEME OF ARRANGEMENTEXTRAORDINARY TRANSACTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER4117220S000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/2026TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO BEAZLEYS ARTICLES OF ASSOCIATIONEXTRAORDINARY TRANSACTIONSISSUER4117220FOR411722FORS000042683 BEAZLEY PLCG0936K107GB00BYQ0JC6604/22/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4117220S000042683 BEIERSDORF AGD08792109DE000520000004/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER557470S000042683 BEIERSDORF AGD08792109DE000520000004/23/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF BEIERSDORF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE COMBINED MANAGEMENT REPORT OF BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL YEAR 2025, THE REPORT BY THE SUPERVISORY BOARD, AND THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH 289A, 315A HANDELSGESETZBUCH (GERMAN COMMERCIAL CODEOTHEROther Voting MattersISSUER557470S000042683 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE UTILIZATION OF THE NET RETAINED PROFITSCAPITAL STRUCTUREISSUER557470FOR55747FORS000042683 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER557470FOR55747FORS000042683 BEIERSDORF AGD08792109DE000520000004/23/2026TITLE OF THE AGENDA ITEM: RESOLUTION ON THE OFFICIAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER557470FOR55747FORS000042683 BEIERSDORF AGD08792109DE000520000004/23/2026ELECTION OF THE AUDITORS FOR THE 2026 FINANCIAL YEAR AND THE AUDITORS FOR A POSSIBLE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER557470FOR55747FORS000042683 BEIERSDORF AGD08792109DE000520000004/23/2026ELECTION OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER557470FOR55747FORS000042683 BEIERSDORF AGD08792109DE000520000004/23/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH 162 AKTIENGESETZ (GERMAN STOCK CORPORATION ACT, AKTG)SECTION 14A SAY-ON-PAY VOTESISSUER557470AGAINST55747AGAINSTS000042683 BEIERSDORF AGD08792109DE000520000004/23/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER557470S000042683 BEIERSDORF AGD08792109DE000520000004/23/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER557470S000042683 BEIERSDORF AGD08792109DE000520000004/23/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER557470S000042683 BEIERSDORF AGD08792109DE000520000004/23/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER557470S000042683 BILFINGER SED11648108DE000590900605/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER823060S000042683 BILFINGER SED11648108DE000590900605/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER823060S000042683 BILFINGER SED11648108DE000590900605/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 PER SHARECAPITAL STRUCTUREISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026REELECT ECKHARD CORDES TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026REELECT SILKE MAURER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026ELECT HANS-JOACHIM MUELLER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026REELECT EBRAHIM ATTARZADEH TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026ELECT ANN-KRISTIN ERKENS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026ELECT ILONKA NUSSBAUMER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER823060FOR82306FORS000042683 BILFINGER SED11648108DE000590900605/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER823060S000042683 BILFINGER SED11648108DE000590900605/20/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER823060S000042683 BILFINGER SED11648108DE000590900605/20/202611 MAY 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER823060S000042683 BILFINGER SED11648108DE000590900605/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER823060S000042683 BILFINGER SED11648108DE000590900605/20/202611 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER823060S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.90 PER SHARECAPITAL STRUCTUREISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPOINT DELOITTE GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026REELECT ULRICH HARNACKE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT GUUS DEKKERS TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026ELECT CLAUDINE MOLLENKOPF TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 14.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3049390FOR304939FORS000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGMOTHEROther BusinessISSUER3049390AGAINST304939NONES000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER3049390S000042683 BRENNTAG SED12459117DE000A1DAHH005/20/202614 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3049390S000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT LUC JOBIN AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT TADEU MARROCO AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KANDY ANAND AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT KAREN GUERRA AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT UTA KEMMERICH-KEIL AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT VERONIQUE LAURY AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT DARRELL THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026RE-ELECT SERPIL TIMURAY AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026ELECT MATTHEW WRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026APPROVE AMENDMENTS TO THE SHARESAVE SCHEMECAPITAL STRUCTUREISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER5546100FOR554610FORS000042683 BRITISH AMERICAN TOBACCO PLCG1510J102GB000287580404/15/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER5546100FOR554610FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF 53.9P PER SHARECAPITAL STRUCTUREISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT PETER VENTRESS AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT RICHARD HOWES AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT VIN MURRIA AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT PAM KIRBY AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT JACKY SIMMONDS AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT DANIELA BARONE SOARES AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT JULIA WILSON AS A DIRECTORDIRECTOR ELECTIONSISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER6690180FOR669018FORS000042683 BUNZL PLCG16968110GB00B0744B3804/22/2026TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER6690180FOR669018FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1203380S000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1203380S000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1203380S000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1203380S000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1203380S000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600635.pdfOTHEROther Voting MattersISSUER1203380S000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARECAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF PAUL HERMELIN, CHAIRMAN OF THE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE COMPENSATION OF AIMAN EZZAT, CEOSECTION 14A SAY-ON-PAY VOTESISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,900,000COMPENSATIONCORPORATE GOVERNANCEISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT PAUL HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026REELECT MARIA FERRARO AS DIRECTORDIRECTOR ELECTIONSISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026RATIFY APPOINTMENT OF LILA TRETIKOV AS DIRECTOR FOLLOWING RESIGNATION OF MEGAN CLARKENDIRECTOR ELECTIONSISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT VERONIQUE WEILL AS DIRECTORDIRECTOR ELECTIONSISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026ELECT LUC REMONT AS DIRECTORDIRECTOR ELECTIONSISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITORAUDIT-RELATEDISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026RENEW APPOINTMENT OF FORVIS MAZARS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLIONCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLIONCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 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 OFFICERSCOMPENSATIONISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1203380FOR120338FORS000042683 CAPGEMINI SEF4973Q101FR000012533805/20/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1203380S000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER88090S000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER88090S000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER88090S000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER88090S000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.78 PER SHARECAPITAL STRUCTUREISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION REPORTCOMPENSATIONISSUER88090AGAINST8809AGAINSTS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION OF ERIC TRAPPIER, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER88090AGAINST8809AGAINSTS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE COMPENSATION OF LOIK SEGALEN, VICE-CEOSECTION 14A SAY-ON-PAY VOTESISSUER88090AGAINST8809AGAINSTS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER88090AGAINST8809AGAINSTS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE REMUNERATION POLICY OF VICE-CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER88090AGAINST8809AGAINSTS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026REELECT MARIE-HELENE HABERT AS DIRECTORDIRECTOR ELECTIONSISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026REELECT HENRI PROGLIO AS DIRECTORDIRECTOR ELECTIONSISSUER88090AGAINST8809AGAINSTS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORAUDIT-RELATEDISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPOINT GRANT THORNTON AS AUDITORAUDIT-RELATEDISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RENEW APPOINTMENT PRICEWATERHOUSECOOPERS AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026APPROVE TRANSACTION WITH GIMD RE: TERMINATION OF COMMERCIAL LEASE FOR THE ARGENTEUIL SITEEXTRAORDINARY TRANSACTIONSISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026RATIFY CHANGE OF LOCATION OF REGISTERED OFFICE TO 78, QUAI MARCEL DASSAULT - 92210 SAINT-CLOUDCORPORATE GOVERNANCEISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER88090FOR8809FORS000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0406/202604 062600762.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0424/202604 242601048.pdfOTHEROther Voting MattersISSUER88090S000042683 DASSAULT AVIATION SAF24539169FR0014004L8605/13/202630 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER88090S000042683 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER407690S000042683 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER407690S000042683 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026AUTHORIZATION FOR THE PURCHASE OF TREASURY SHARES FOR THE PURPOSE OF REMUNERATING SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER407690FOR40769FORS000042683 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026PROPOSAL TO REMOVE THE INDICATION OF THE NOMINAL VALUE OF THE SHARES AND SIMULTANEOUS AMENDMENT OF ARTICLE 5 ('SHARE CAPITAL-SHARES') OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER407690FOR40769FORS000042683 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026CANCELLATION OF TREASURY SHARES WITHOUT REDUCING THE SHARE CAPITAL; CONSEQUENT AMENDMENT OF ARTICLE 5 ('SHARE CAPITAL-SHARES') OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER407690FOR40769FORS000042683 DIASORIN S.P.A.T3475Y104IT000349239101/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER407690S000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER735770S000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER735770S000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND ALLOCATION OF PROFIT FOR THE YEAR: APPROVAL OF THE FINANCIAL STATEMENTS, AFTER EXAMINATION OF THE DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DIASORIN GROUP AS OF DECEMBER 31, 2025; RELATED AND CONSEQUENT RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER735770FOR73577FORS000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSAL FOR THE ALLOCATION OF PROFITS; RELATED AND CONSEQUENT RESOLUTIONSCAPITAL STRUCTUREISSUER735770FOR73577FORS000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58-1998COMPENSATIONCORPORATE GOVERNANCEISSUER735770AGAINST73577AGAINSTS000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58-1998SECTION 14A SAY-ON-PAY VOTESISSUER735770AGAINST73577AGAINSTS000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/2026RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, RELATING TO THE ESTABLISHMENT OF A STOCK OPTION PLAN. RELATED AND CONSEQUENT RESOLUTIONSCOMPENSATIONISSUER735770AGAINST73577AGAINSTS000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/202617 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER735770S000042683 DIASORIN S.P.A.T3475Y104IT000349239104/29/202617 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER735770S000042683 DSV A/SK31864117DK006007953103/19/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/2026REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANYS ACTIVITIES IN 2025OTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/2026PRESENTATION OF THE 2025 ANNUAL REPORT WITH THE AUDIT REPORT FOR ADOPTIONOTHERAccept Financial Statements and Statutory ReportsISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF LOSSES AS PER THE ADOPTED 2025 ANNUAL REPORTCAPITAL STRUCTUREISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2026COMPENSATIONISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026PRESENTATION AND APPROVAL OF THE 2025 REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU.OTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORGDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTIDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN AL-ESSADIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROYDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NATALIE SHAVERDIAN RIISE-KNUDSENDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: RE-ELECTION OF SABINE BENDIEKDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF LARS SOREN RASMUSSENDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF MEMBERS FOR THE BOARD OF DIRECTORS: ELECTION OF TAN CHONG MENGDIRECTOR ELECTIONSISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ELECTION OF AUDITOR: RE-ELECTION OF PRICEWATERHOUSECOOPERS (CVR-NO. 33 77 12 31)AUDIT-RELATEDISSUER590780FOR59078FORS000042683 DSV A/SK31864117DK006007953103/19/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER590780S000042683 DSV A/SK31864117DK006007953103/19/202616 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER590780S000042683 ELIS SAF2976F106FR001243512105/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER5673190S000042683 ELIS SAF2976F106FR001243512105/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER5673190S000042683 ELIS SAF2976F106FR001243512105/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5673190S000042683 ELIS SAF2976F106FR001243512105/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER5673190S000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE PARENT COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026REAPPOINTMENT OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 (I) OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED FOR THE 2025 FINANCIAL YEAR TO ALL CORPORATE OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY BOARD OR THE MANAGEMENT BOARDCOMPENSATIONISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025SECTION 14A SAY-ON-PAY VOTESISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026RATIFICATION OF THE DECISION BY THE SUPERVISORY BOARD TO TRANSFER THE REGISTERED OFFICECORPORATE GOVERNANCEISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHICH CAPITALIZATION IS PERMITTEDCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES WHICH GIVE ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITALCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF A PUBLIC SHARE OFFERING, OR OF A PUBLIC OFFER INCLUDING A SHARE EXCHANGE ELEMENT FOR THE SHARES OF ANOTHER COMPANY, AND TO ISSUE SHARES OR SECURITIES WHICH GIVE ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERSCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS, AS PART OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO ISSUE COMPANY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AS PART OF A CAPITAL INCREASE RESERVED FOR ONE OR MORE SPECIFICALLY NAMED PERSONSCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES TO COMPENSATE FOR CONTRIBUTIONS IN KIND (EXCLUDING A SHARE EXCHANGE PUBLIC OFFER)CAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES BELONGING TO A COMPANY OR GROUP SAVINGS PLANCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF SOME OF THE COMPANY'S FOREIGN SUBSIDIARIES, AS DEFINED IN ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLANCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO AWARD COMPANY BONUS SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND OF GROUP COMPANIES AS DEFINED BY LAWCOMPENSATIONISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026OVERALL LIMITS ON THE AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE 18TH, 19TH, 20TH, 21ST, 22ND AND 23RD RESOLUTIONSCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITALCAPITAL STRUCTUREISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026AMENDMENTS TO THE COMPANY'S BYLAWSCORPORATE GOVERNANCEISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/2026POWERS TO CARRY OUT LEGAL FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER5673190FOR567319FORS000042683 ELIS SAF2976F106FR001243512105/21/202630 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0413/202604 132600810.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0429/202604 292601061.pdfOTHEROther Voting MattersISSUER5673190S000042683 ELIS SAF2976F106FR001243512105/21/202620 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5673190S000042683 ELIS SAF2976F106FR001243512105/21/202630 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5673190S000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER1623690S000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER1623690S000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1623690S000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455102 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER1623690S000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026PRESENTATION 2025OTHEROther Voting MattersISSUER1623690S000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE APPROPRIATION OF THE 2025 PROFITCAPITAL STRUCTUREISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026THE NUMBER OF MEMBERS SHALL BE INCREASED FROM TWELVE TO THIRTEENCORPORATE GOVERNANCEISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTINE CATASTADIRECTOR ELECTIONSISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF ROELAND LOUWHOFFDIRECTOR ELECTIONSISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF JERNEY OMAHENDIRECTOR ELECTIONSISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026ELECTION OF DOROTA SNARSKA-KUMANDIRECTOR ELECTIONSISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RE-ELECTION OF CHRISTIANE TUSEKDIRECTOR ELECTIONSISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON AUTHORIZING THE MANAGEMENT BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON CANCELLING CURRENTLY AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF SECURITIES TRADINGCAPITAL STRUCTUREISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I) TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) STOCK CORPORATION ACT (AKTG), ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARESCAPITAL STRUCTUREISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1623690FOR162369FORS000042683 ERSTE GROUP BANK AGA19494102AT000065201104/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1623690S000042683 FLUIDRA, SAE52619108ES013765001805/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3247780S000042683 FLUIDRA, SAE52619108ES013765001805/06/2026APPROVAL OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION OF FLUIDRA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF THE RESULT OF THE FINANCIAL YEAR ENDED 31 DECEMBER2025CAPITAL STRUCTUREISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE 2025 FISCAL YEARCORPORATE GOVERNANCEISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026RE ELECTION OF MR JOSE MANUEL VARGAS GOMEZ AS A STATUORY DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026RATIFICATION OF THE CO OPTATION AND APPOINTMENT OF MSM ALISON STEINER AS A STATUTORY DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026APPOINTMENT OF MR STEPHEN G. KANIEWSKI AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT FOR DIRECTORS FOR THE 2025 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND LIMITS SET OUR IN THE LAW, WITH THE POWER TO EXCLUDE SHAREHOLDERS PRE EMPTICE SUBSCRIPTIONS RIGHTS UP TO A COMBINED MAXIMUM OF 10 PER CENT F THE SHARE CAPITALCAPITAL STRUCTUREISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO ISSUE EXCHANGEABLE AND/OR CONVERTIBEL BONDS AND WARRANTS FOR AN AMOUNT UP TO EUR 500,000,000, WITH THE POWER TO EXCLUDE SHAREHOLDERS PRE EMPTIVE SUBSCRIPTION RIGHTS UP TO A COMBINED MAXIMUM OF 10 PER CENT OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO ISSUE FIXED INCOME SECURITIES AND PREFERRED SHARES FOR AN AMOUNT UP TO EUR 1,800,000,000 AND TO GUARANTEE SUCH ISSUANCES MADE BY OTHER COMPANIES WITHIN ITS GROUPCAPITAL STRUCTUREISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, FOR THE COMPANY TO CARRY OUTA DERIVATICE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES. AUTHORIZATION TO REDUCE THE SHARE CAPITAL TO RETIRE TREASURY SHARE, DELEGATING TO THE BOARD OF DIRECTORS, TEH NECESSARY POWERS TO IMPLEMENT THIS AGREEMENTCAPITAL STRUCTUREISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026DELEGATION OF POWERS TO FORMALISE, INTERPRET, COMPLEMENT, DEVELOP, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETINGCORPORATE GOVERNANCEISSUER3247780FOR324778FORS000042683 FLUIDRA, SAE52619108ES013765001805/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3247780S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF FUCHS SE AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR FUCHS SE AND THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD, EACH FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026DECISION ON THE USE OF THE NET PROFITOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE MANAGEMENT BOARD IN OFFICE DURING THE 2025 FINANCIAL YEAR BE GRANTED DISCHARGE FOR THIS PERIODOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE THAT THE MEMBERS OF THE SUPERVISORY BOARD IN OFFICE DURING THE FINANCIAL YEAR 2025 BE GRANTED DISCHARGE FOR THAT PERIODOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FINANCIAL YEAR 2026 AND THE AUDITOR FOR ANY REVIEW OF INTERIM FINANCIAL INFORMATIONOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026DECISION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR THE FINANCIAL YEAR 2026OTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACTOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026RESOLUTION ON THE REVISED VERSION OF THE STATUTORY AUTHORIZATION FOR VIRTUAL GENERAL MEETINGS AND AMENDMENT OF SECTION 19 PARAGRAPH 5 OF THE ARTICLES OF ASSOCIATIONOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER00S000042683 FUCHS SED27462379DE000A3E5D6405/06/2026PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.OTHEROther Voting MattersISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 457258 DUE TO MEETING COMPLETED WITH INCORRECT VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 4.2.2.1 AND 4.2.2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.35 PER SHARE FROM CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT THOMAS EBELING AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT DANIEL BROWNE AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT MARIA HILADO AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT KAREN LING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT ROBERTO MARQUES AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT SHERILYN MCCOY AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REELECT FLEMMING ORNSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026ELECT HARRY KIRSCH AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT SAMUEL DU RETAIL AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECT DELPHINE VIGUIER-HOVASSE AS DIRECTORDIRECTOR ELECTIONSSECURITY HOLDER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT KAREN LING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT THOMAS EBELING AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026REAPPOINT ROBERTO MARQUES AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLIONCOMPENSATIONISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31.2 MILLIONCOMPENSATIONISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026DESIGNATE ALTENBURGER LTD AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026TRANSACT OTHER BUSINESS (VOTING)OTHEROther BusinessISSUER00S000042683 GALDERMA GROUP AGH3301B107CH133539272104/22/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000042683 GENUS PLCG3827X105GB000207458011/19/2025TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING POLICY FOR THE YEAR ENDED 30 JUNE 2025 AS SET OUT ON PAGES 80 TO 119 OF THE COMPANY'S ANNUAL REPORT 2025SECTION 14A SAY-ON-PAY VOTESISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET OUT ON PAGES 94 TO 102 OF THE COMPANY ANNUAL REPORT 2025COMPENSATIONCORPORATE GOVERNANCEISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO APPROVE THE RULES OF THE GENUS 2025 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO APPROVE THE RULES OF THE GENUS 2025 DEFERRED BONUS PLANCOMPENSATIONISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025THAT THE RESTRICTED SHARE AWARDS GRANTED TO EXECUTIVES AS ANNOUNCED ON 11 SEPTEMBER 2025 CAN BE SETTLED THROUGH THE ISSUANCE OF NEW SHARES OR TRANSFER OF TREASURY SHARESCAPITAL STRUCTURECOMPENSATIONISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO ELECT ANDREW RUSSELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO RE-ELECT JORGEN KOKKE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO RE-ELECT RALPH HEUSER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERSCAPITAL STRUCTUREISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO EMPOWER THE DIRECTORS WITH LIMITED AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARESCAPITAL STRUCTUREISSUER1646330FOR164633FORS000042683 GENUS PLCG3827X105GB000207458011/19/2025TO ALLOW A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER1646330FOR164633FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MANVINDER SINGH VINDI BANGADIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BRIAN MCNAMARADIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAWN ALLENDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ALAN STEWARTDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT NANCY AVILADIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT MARIE-ANNE AYMERICHDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT BLATHNAID BERGINDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT TRACY CLARKEDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT DAME VIVIENNE COXDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-ELECT ASMITA DUBEYDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO ELECT MATTHEW SHATTOCKDIRECTOR ELECTIONSISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO RE-APPOINT KPMG LLP AS AUDITOR TO THE COMPANYAUDIT-RELATEDISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE A 14-DAY NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER40189320FOR4018932FORS000042683 HALEON PLCG4232K100GB00BMX86B7004/29/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER40189320FOR4018932FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER593370S000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER593370S000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARECAPITAL STRUCTUREISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE ALDACH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATHARINA BEUMELBURG FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROBERTO CALLIERI FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER AXEL CONRADS FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN GURDAL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS LENTZ FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON MORRISH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS WARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND SCHEIFELE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR GROEBLER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATJA KARCHER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA MUCIC FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS OLEYNIK FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER RIEDEL FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA SURY FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNA TOBOREK-KACAR FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS AMWA HOLDING GMBHCAPITAL STRUCTUREISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026APPROVE AFFILIATION AGREEMENT WITH HEIDELBERG MATERIALS ASIA HOLDING GMBHCAPITAL STRUCTUREISSUER593370FOR59337FORS000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER593370S000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER593370S000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER593370S000042683 HEIDELBERG MATERIALS AGD31709104DE000604700405/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER593370S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 7.70 PER SHARECAPITAL STRUCTUREISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR MANAGEMENTCOMPENSATIONCORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026AMEND ARTICLES RE: PLACE OF JURISDICTIONCORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT THOMAS VON PLANTA AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT IVO FURRER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT RENE COTTING AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT BEAT FELLMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT GUIDO FUERER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT LUIGI LUBELLI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT CHRISTOPH MAEDER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT MARKUS NEUHAUS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT GABRIELA PAYER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT THOMAS SCHMUCKLI AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT VINCENT VANDENDAEL AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REELECT YVONNE WICKI MACUS AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT GABRIELA PAYER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT MARIE-NOELLE VENTURI-ZEN-RUFFINEN AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026REAPPOINT YVONNE WICKI MACUS AS MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026DESIGNATE WALTER WAGNER AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4.9 MILLIONCOMPENSATIONISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.9 MILLION FOR THE PERIOD FROM JULY 1, 2026 TO JUNE 30, 2027COMPENSATIONISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION FOR THE PERIOD FROM JULY 1, 2027 TO DEC. 31, 2027COMPENSATIONISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION FOR FISCAL YEAH 2025COMPENSATIONISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2026COMPENSATIONISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.8 MILLION FOR FISCAL YEAR 2027COMPENSATIONISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS (VOTING)OTHEROther BusinessSECURITY HOLDER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/2026ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS PROPOSALS (VOTING)OTHEROther BusinessISSUER00S000042683 HELVETIA BALOISE HOLDING AGH3701P102CH046664220105/22/202607 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.12 AND 5.2.3, 5.1.13 AND 5.2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER00S000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026APPROVE NEW REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026ELECT NICK ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026ELECT CHRIS MCLEISH AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026RE-ELECT RUTGER HELBING AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026RE-ELECT TONY QUINLAN AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026RE-ELECT FARROKH BATLIWALA AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026RE-ELECT CAROL CHESNEY AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026RE-ELECT PETE RABY AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026RE-ELECT GILLIAN TOMLINSON AS DIRECTORDIRECTOR ELECTIONSISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026REAPPOINT ERNST & YOUNG LLP AS AUDITORSAUDIT-RELATEDISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026APPROVE US EMPLOYEE STOCK PURCHASE PLANCAPITAL STRUCTUREISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1190980FOR119098FORS000042683 HILL & SMITH PLCG45080101GB000427030105/21/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1190980S000042683 HILL & SMITH PLCG45080101GB000427030105/21/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1190980S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTDOTHERAccept Financial Statements and Statutory ReportsISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026ADVISORY VOTE ON THE COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026APPROVAL OF THE SUSTAINABILITY STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026APPROPRIATION OF AVAILABLE EARNINGSCAPITAL STRUCTUREISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION RESERVESCAPITAL STRUCTUREISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "KIM FAUSING" AS A MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "PROF. DR. PHILIPPE BLOCK" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CATRIN HINKEL" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "NAINA LAL KIDWAI" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "ADOLFO ORIVE" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. SVEN SCHNEIDER" AS A MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "LEANNE GEALE" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "DR. ILIAS LABER" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "MICHAEL H. MCGARRY" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF "CLAUDIA SENDER RAMIREZ" AS A MEMBER OF THE NOMINATION, COMPENSATION GOVERNANCE COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE AUDITOR - "ERNST YOUNG LTD", ZURICHAUDIT-RELATEDISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026RE-ELECTION OF THE INDEPENDENT PROXY - "DR. SABINE BURKHALTER KAIMAKLIOTIS" OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADENCORPORATE GOVERNANCEISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICECOMPENSATIONISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE 2027 FINANCIAL YEARCOMPENSATIONISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000042683 HOLCIM AGH3816Q102CH001221405905/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.110. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER00S000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026ELECT LUKE GRANT AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT JAMIE PIKE AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT ANNE THORBURN AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT VICTORIA HULL AS DIRECTORDIRECTOR ELECTIONSISSUER1973610AGAINST197361AGAINSTS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT JACKIE CALLAWAY AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT THOMAS THUNE ANDERSEN AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT KATIE JACKSON AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT AJAI PURI AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026RE-ELECT ROY TWITE AS DIRECTORDIRECTOR ELECTIONSISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026REAPPOINT DELOITTE LLP AS AUDITORSAUDIT-RELATEDISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1973610FOR197361FORS000042683 IMI PLCG47152114GB00BGLP8L2205/12/202604 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1973610S000042683 IMI PLCG47152114GB00BGLP8L2205/12/202604 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1973610S000042683 IMPLENIA AGH41929102CH002386855403/31/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026APPROVAL OF THE ANNUAL REPORT, ANNUAL FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2025, IN CONSIDERATION OF THE STATUTORY AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026ADVISORY VOTE ON THE 2025 NON FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026APPROPRIATION OF AVAILABLE EARNINGS, DISTRIBUTION OF A DIVIDEND IN THE GROSS AMOUNT OF CHF 1.40 PER REGISTERED SHARECAPITAL STRUCTUREISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026APPROVAL OF THE MAXIMUM TOTAL COMPENSATION OF THE BOARD OF DIRECTORS FROM THE 2026 ANNUAL GENERAL MEETING TO THE 2027 ANNUAL GENERAL MEETINGCOMPENSATIONISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026APPROVAL OF THE MAXIMUM TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2027COMPENSATIONISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026ADVISORY VOTE ON THE 2025 COMPENSATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "HANS ULRICH MEISTER" AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "HENNER MAHLSTEDT" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "KYRRE OLAF JOHANSEN" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "BARBARA LAMBERT" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "JUDITH BISCHOF" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "RAYMOND CRON" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "MARIE-NOELLE ZEN-RUFFINEN" AS MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "MARIE-NOELLE ZEN-RUFFINEN" AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "RAYMOND CRON" AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF "KYRRE OLAF JOHANSEN" AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF THE INDEPENDENT PROXY: "LAW OFFICE KELLER LTD", ZURICHCORPORATE GOVERNANCEISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026RE-ELECTION OF THE STATUTORY AUDITOR: "PRICEWATERHOUSECOOPERS LTD", ZURICHAUDIT-RELATEDISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000042683 IMPLENIA AGH41929102CH002386855403/31/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE CONSOLIDATED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP AS OF DECEMBER 31, 2025, (INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH)) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2025 FISCAL YEAROTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE MANAGEMENT BOARD MEMBERS ACTIONSCORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - RALPH DOMMERMUTHCORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - REN OBERMANNCORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - DR. CLAUDIA BORGAS-HEROLDCORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - KURT DOBITSCHCORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - VANESSA STTZLECORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE RATIFICATION OF THE SUPERVISORY BOARD MEMBERS ACTIONS - CARSTEN THEURERCORPORATE GOVERNANCEISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026APPOINTMENT OF THE EXTERNAL AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR AND, IN THE EVENT THAT AN AUDIT REVIEW IS COMMISSIONED, THE AUDITOR FOR INTERIM FINANCIAL REPORTS AND FINANCIAL INFORMATION PREPARED BEFORE THE 2027 ANNUAL GENERAL MEETINGAUDIT-RELATEDISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2026 FISCAL YEARAUDIT-RELATEDISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FISCAL YEAR PREPARED AND AUDITED IN ACCORDANCE WITH SEC. 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL 2026 (AUTHORIZED CAPITAL 2026) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE GRANTING OF AN AUTHORIZATION TO ISSUE BONDS WITH WARRANTS AND CONVERTIBLE BONDS AND TO EXCLUDE SUBSCRIPTION RIGHTS FOR THESE BONDS WITH WARRANTS OR CONVERTIBLE BONDS AND TO CREATE SIMULTANEOUSLY CONDITIONAL CAPITAL 2026 (CONDITIONAL CAPITAL 2026) AS WELL AS ON A CORRESPONDING AMENDMENT OF THE ARTICLE OF ASSOCIATIONCAPITAL STRUCTUREISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026RESOLUTION ON THE GRANTING OF A NEW AUTHORIZATION TO ACQUIRE TREASURY SHARES ALSO WITH SHAREHOLDERS TENDER RIGHTS EXCLUDED AND TO USE TREASURY SHARES ALSO WITH SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS EXCLUDED, AND ON THE AUTHORIZATION TO REDEEM TREASURY SHARES AND TO REDUCE THE CAPITAL STOCKCAPITAL STRUCTUREISSUER2829360FOR282936FORS000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/202608 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/202608 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER2829360S000042683 IONOS GROUP SED3R77H101DE000A3E00M105/19/202608 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2829360S000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9782550S000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER9782550S000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2025 OF ITALGAS S.P.A., INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2025, REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING FIRM. RELATED AND CONSEQUENTIAL RESOLUTIONSOTHERAccept Financial Statements and Statutory ReportsISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026ALLOCATION OF THE YEAR-END PROFIT AND DIVIDEND DISTRIBUTIONCAPITAL STRUCTUREISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026REPORT ON THE REMUNERATION POLICY AND FEES PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998COMPENSATIONCORPORATE GOVERNANCEISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026REPORT ON THE REMUNERATION POLICY AND FEES PAID: RESOLUTIONS ON THE "SECOND SECTION" OF THE REPORT, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998SECTION 14A SAY-ON-PAY VOTESISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026LONG-TERM INCENTIVE PLAN 2026-2028. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026CO-INVESTMENT PLAN 2026-2028 RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES. RELATED AND CONSEQUENTIAL RESOLUTIONSCOMPENSATIONISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/2026PROPOSAL FOR A GRATUITOUS INCREASE OF SHARE CAPITAL, TO BE RESERVED FOR EMPLOYEES OF ITALGAS S.P.A. AND/OR GROUP COMPANIES, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,200,000 IN ONE OR MORE TRANCHES, BY ALLOCATION (PURSUANT TO ART. 2349 OF THE CIVIL CODE) OF A CORRESPONDING AMOUNT DRAWN FROM RETAINED EARNINGS, WITH THE ISSUANCE OF NO MORE THAN 5,000,000 ORDINARY SHARES. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENTIAL RESOLUTIONSCAPITAL STRUCTURECOMPENSATIONISSUER9782550FOR978255FORS000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/202626 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER9782550S000042683 ITALGAS S.P.A.T6R89Z103IT000521123704/21/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9782550S000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER.OTHEROther Voting MattersISSUER6382830S000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6382830S000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE 2025 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6382830FOR638283FORS000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTCAPITAL STRUCTUREISSUER6382830FOR638283FORS000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANYOTHERCompany-Specific -- MiscellaneousISSUER6382830FOR638283FORS000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/2026TO APPROVE THE UPDATE TO THE REMUNERATION OF THE MEMBERS OF THE REMUNERATION COMMITTEEOTHERCompany-Specific -- MiscellaneousISSUER6382830FOR638283FORS000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER6382830S000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER6382830S000042683 JERONIMO MARTINS SGPS SAX40338109PTJMT0AE000104/23/202603 APR 2026PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6382830S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE COMBINED ANNUAL REPORT - INCLUDING THE CONSOLIDATED SUSTAINABILITY REPORTING - OF THE BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS REPORTS ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE STATUTORY AUDITORS ASSURANCE REPORT ON THE CONSOLIDATED SUSTAINABILITY REPORTING OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDASECTION 14A SAY-ON-PAY VOTESISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPROVE THE REMUNERATION POLICY OF KBC GROUP NV, DETAILS OF WHICH ARE MADE AVAILABLE AS A SEPARATE DOCUMENT AT WWW.KBC.COMCOMPENSATIONCORPORATE GOVERNANCEISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2025AUDIT-RELATEDISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO APPOINT MRS ELISA VLERICK AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030, IN REPLACEMENT OF MR PHILIPPE VLERICK, WHOSE MANDATE EXPIRES AFTER THE ANNUAL GENERAL MEETINGDIRECTOR ELECTIONSISSUER1462970AGAINST146297AGAINSTS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS ALICIA REYES REVUELTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS,I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO RE-APPOINT MRS CHRISTINE VAN RIJSSEGHEM AS DIRECTOR, FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2030DIRECTOR ELECTIONSISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026RESOLUTION TO GRANT THE BOARD OF DIRECTORS OF KBC GROUP NV AUTHORISATION FOR A PERIOD OF FOUR YEARS FROM THE DATE OF PUBLICATION OF THIS RESOLUTION, TO ACQUIRE UP TO 10% OF THE SHARES OF KBC GROUP NV ON EURONEXT BRUSSELS OR OTHER REGULATED MARKET, FOR A PCAPITAL STRUCTUREISSUER1462970FOR146297FORS000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026OTHER BUSINESSOTHEROther Voting MattersISSUER1462970S000042683 KBC GROUPE SAB5337G162BE000356573705/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1462970S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026OPEN MEETINGOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.25 PER SHARECAPITAL STRUCTUREISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 160,000 FOR CHAIR, EUR 100,000 FOR VICE CHAIR AND EUR 72,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORKCOMPENSATIONISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026REELECT PASI LAINE (CHAIR), ULF LILJEDAHL (VICE CHAIR), GUN NILSSON, PAIVI REKONEN, THOMAS SCHULZ AND BIRGIT SEEGER AS DIRECTORS; ELECT MATTS ROSENBERG AND MARCO WIREN AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE ISSUANCE OF UP TO 158.4 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE ISSUANCE OF UP TO 7.5 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE EQUITY PLAN FINANCINGCAPITAL STRUCTURECOMPENSATIONISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026APPROVE CHARITABLE DONATIONS OF UP TO EUR 400,000; APPROVE DONATIONS OF UP TO EUR 400,000 FOR OCCASIONAL EMERGENCY AIDOTHER SOCIAL ISSUESISSUER1017700FOR101770FORS000042683 KONECRANES PLCX4550J108FI000900587003/26/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/2026NTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/202612 MAR 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 12 AND 13, AGAINST IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER1017700S000042683 KONECRANES PLCX4550J108FI000900587003/26/202612 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1017700S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026OPEN MEETINGOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026RECEIVE ANNOUNCEMENTSOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026RECEIVE REPORT OF EXECUTIVE BOARDOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026RECEIVE REPORT OF SUPERVISORY BOARDOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026ADOPT FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026APPROVE DISCHARGE OF EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026APPROVE DISCHARGE OF SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026REAPPOINT KPMG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS IN RELATION TO A RIGHTS ISSUECAPITAL STRUCTUREISSUER262970FOR26297FORS000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026CLOSE MEETINGOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER262970S000042683 KONINKLIJKE HEIJMANS N.V.N3928R264NL000926910904/29/202620 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER262970S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026OPEN MEETINGOTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARECAPITAL STRUCTUREISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 181,000 FOR CHAIR, EUR 89,500 FOR VICE CHAIR, AND EUR 72,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026FIX NUMBER OF DIRECTORS AT NINEAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026REELECT KLAUS CAWEN (VICE CHAIR), TERHI KOIPIJARVI, NIKO PAKALEN, KARI STADIGH (CHAIR), ANDERS SVENSSON, ERIIKKA SODERSTROM AND ARJA TALMA AS DIRECTORS; ELECT MATTS ROSENBERG AND PETRA SUNDSTROM AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION OF AUDITORAUDIT-RELATEDISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026RATIFY ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPOINT ERNST & YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE ISSUANCE OF UP TO 82 MILLION SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000OTHER SOCIAL ISSUESISSUER1655200FOR165520FORS000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1655200S000042683 METSO CORPORATIONX5404W104FI000901457504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1655200S000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER6514490S000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), INCLUDING THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), ALONG WITH THE RELEVANT BOARD OF DIRECTORS' REPORT AND STATEMENTS AS WELL AS THE RESPECTIVE AUDITOR'S REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION OF THE ANNUAL AUDIT COMMITTEE REPORT ON ITS ACTIVITIES DURING 2025 PURSUANT TO ARTICLE 44 PAR. 1 CASE I) OF LAW 4449/2017, WHICH IS INCLUDED, AS A SEPARATE SECTION, IN THE ANNUAL FINANCIAL REPORT OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER6514490S000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE OVERALL MANAGEMENT BY THE BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK, WITH RESPECT TO THE FINANCIAL YEAR 2025 (1.1.2025 - 31.12.2025), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018AUDIT-RELATEDCORPORATE GOVERNANCEISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026ELECTION OF REGULAR AND SUBSTITUTE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE GROUP, INCLUDING THE SUSTAINABILITY REPORT, FOR THE FINANCIAL YEAR 2026, AND DETERMINATION OF THEIR REMUNERATIONAUDIT-RELATEDISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL FOR DISTRIBUTION FROM THE PROFITS OF 2025 YEAR. APPROVAL OF RESOLUTION OF RESERVES FOR DISTRIBUTION TO SHAREHOLDERS OF THE BANKCAPITAL STRUCTUREISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF A PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF AN EXTRAORDINARY PROGRAM FOR THE PURCHASE OF OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS APPLICABLE, AND GRANTING AUTHORIZATIONS TO THE BOARD OF DIRECTORSCAPITAL STRUCTUREISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE CANCELLATION OF OWN SHARES ACQUIRED UNDER THE APPROVED BY THE 2025 AGM PROGRAM FOR THE PURCHASE OF OWN SHARES, WITH A CORRESPONDING DECREASE IN THE BANK'S SHARE CAPITAL, IN ACCORDANCE WITH ARTICLE 49 OF GREEK LAW 4548/2018 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SHARE CAPITAL INCREASE OF EUR1,806,268,608.00 BY CAPITALIZATION OF PART OF THE SHARE PREMIUM ACCOUNT FOR THE AMOUNT OF EUR1,806,268,608.00 AND INCREASE IN THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE BY EUR2.00 FROM EUR1.00 TO EUR3.00. REDUCTION OF SHARE PREMIUM ACCOUNT BY EUR1,806,268,608.00 AND RELEVANT AMENDMENT TO ARTICLE 4 (SHARE CAPITAL - SHARES) OF THE BANK'S ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION FOR DISCUSSION AND ADVISORY VOTE ON THE FISCAL YEAR 2025 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018SECTION 14A SAY-ON-PAY VOTESISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2025 AND DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2027COMPENSATIONISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS' REPORT PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020OTHEROther Voting MattersISSUER6514490S000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026ANNOUNCEMENT OF THE ELECTION BY THE BOARD OF NEW MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS, IN ACCORDANCE WITH ARTICLE 82 OF LAW 4548/2018, AS IN FORCEOTHEROther Voting MattersISSUER6514490S000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. MICHALIS TSAMAZ, AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026RATIFICATION OF THE STATUS OF INDEPENDENT NON-EXECUTIVE MEMBERS OF NEW MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF LAW 4706/2020. MR. OSCAR RODRIGUEZ-HERRERO, AS INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER6514490FOR651449FORS000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6514490S000042683 NATIONAL BANK OF GREECE S.A.X56533189GRS00300303504/30/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER6514490S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026RECEIVE REPORT OF BOARDOTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER389480AGAINST38948AGAINSTS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIR, DKK 992,000 FOR VICE CHAIR AND DKK 496,000 FOR OTHER DIRECTORS; APPROVE TRAVEL FEES; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026REELECT BO RYGAARD (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026REELECT JUHA CHRISTENSEN (VICE CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026REELECT ASA RIISBERG AS DIRECTORDIRECTOR ELECTIONSISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026REELECT SUSAN COOKLIN AS DIRECTORDIRECTOR ELECTIONSISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026REELECT BART WALTERUS AS DIRECTORDIRECTOR ELECTIONSISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026ELECT INA WIETHEGER AS NEW DIRECTORDIRECTOR ELECTIONSISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026RATIFY ERNST & YOUNG AS AUDITORAUDIT-RELATEDISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMOTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026APPROVE DKK 1.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATIONCAPITAL STRUCTUREISSUER389480FOR38948FORS000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026OTHER BUSINESSOTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.06 AND 7.01. THANK YOU,OTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/202609 FEB 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/202609 FEB 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER389480S000042683 NETCOMPANY GROUP A/SK7020C102DK006095291903/05/202624 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. AND CHANGE IN NUMBERING OF RESOLUTIONS 1,2,3,4,5,8, 10 AND CHANGE IN NUMBERING FOR RESOLUTION 9.a. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER389480S000042683 NEXT PLCG6500M106GB003208986301/15/2026AMEND ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER490550FOR49055FORS000042683 NEXT PLCG6500M106GB003208986301/15/2026AUTHORISE ISSUE OF B SHARESCAPITAL STRUCTUREISSUER490550FOR49055FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026ELECT ANNETTE COURT AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026ELECT JENI MUNDY AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JONATHAN BLANCHARD AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT VENETIA BUTTERFIELD AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT SOUMEN DAS AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT TOM HALL AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT DAME TRISTIA HARRISON AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT RICHARD PAPP AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT MICHAEL RONEY AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT JEREMY STAKOL AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT AMY STIRLING AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026RE-ELECT LORD WOLFSON AS DIRECTORDIRECTOR ELECTIONSISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORSAUDIT-RELATEDISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AMEND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER433740FOR43374FORS000042683 NEXT PLCG6500M106GB003208986305/21/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER433740FOR43374FORS000042683 PANDORA A/SK7681L102DK006025269008/14/2025VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER997390S000042683 PANDORA A/SK7681L102DK006025269008/14/2025SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER997390S000042683 PANDORA A/SK7681L102DK006025269008/14/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER997390S000042683 PANDORA A/SK7681L102DK006025269008/14/2025ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR (THE BOARD): LARS SANDAHL SOERENSENDIRECTOR ELECTIONSISSUER997390FOR99739FORS000042683 PANDORA A/SK7681L102DK006025269008/14/2025AUTHORITY TO THE CHAIR OF THE GENERAL MEETINGOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER997390FOR99739FORS000042683 PANDORA A/SK7681L102DK006025269008/14/2025INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER997390S000042683 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER997390S000042683 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER997390S000042683 PANDORA A/SK7681L102DK006025269008/14/202515 JUL 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER997390S000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER6092260S000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK.OTHEROther Voting MattersISSUER6092260S000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND REVIEW THE AFFAIRS OF THE COMPANYOTHERAccept Financial Statements and Statutory ReportsISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO DECLARE A FINAL DIVIDEND OF 0.01835 PER ORDINARY SHARECAPITAL STRUCTUREISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RECEIVE AND CONSIDER THE DIRECTORS REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RECEIVE AND CONSIDER THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: JULIE O NEILLDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: EAMONN CROWLEYDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: BARRY DARCYDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: RICHARD GILDEADIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: ANNE BRADLEYDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: MARIAN CORCORANDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: PAUL DODDRELLDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: CELINE FITZGERALDDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: CATHERINE MORONEYDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: HUGH O DONNELLDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO RE-APPOINT: RUTH WANDHOFERDIRECTOR ELECTIONSISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL/REGULATORY PURPOSES)CAPITAL STRUCTUREISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026DISAPPLICATION OF PRE-EMPTION RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)CAPITAL STRUCTUREISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO SET PRICE RANGE FOR RE-ALLOTMENT OF TREASURY SHARESCAPITAL STRUCTUREISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026AUTHORITY TO CALL A GENERAL MEETING ON 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER6092260FOR609226FORS000042683 PERMANENT TSB GROUP HOLDINGS PLCG7015D110IE00BWB8X52505/08/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER6092260S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2349060S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2349060S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2349060S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2349060S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.75 PER SHARECAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026REELECT TIDJANE THIAM AS DIRECTORDIRECTOR ELECTIONSISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026ELECT BENJAMIN BADINTER AS DIRECTORDIRECTOR ELECTIONSISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER2349060AGAINST234906AGAINSTS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE COMPENSATION OF ARTHUR SADOUN, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLIONCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLIONCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 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 STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 10 MILLION FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 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 STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIESCAPITAL STRUCTUREISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2349060FOR234906FORS000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2349060S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/202601 MAY 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0422/202604 222601001.pdfOTHEROther Voting MattersISSUER2349060S000042683 PUBLICIS GROUPE SAF7607Z165FR000013057705/27/202601 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2349060S000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1918200S000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER1918200S000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.58 PER SHARECAPITAL STRUCTUREISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026ELECT KLAUS RICHTER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1918200FOR191820FORS000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1918200S000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1918200S000042683 RENK GROUP AGD6S2UZ108DE000RENK73006/10/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1918200S000042683 RHEINMETALL AGD65111102DE000703000905/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER12180S000042683 RHEINMETALL AGD65111102DE000703000905/12/2026PRESENTATION OF THE ADOPTED SINGLE-ENTITY FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR THE COMPANY, WHICH IS COMBINED WITH THE GROUP MANAGEMENT REPORT; AND THE REPORT OF THE SUPERVISORY BOARD, ALL FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER12180S000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS FOR FISCAL YEAR 2025CAPITAL STRUCTUREISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR FOR THE FISCAL YEAR 2026AUDIT-RELATEDISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO SELECT THE AUDITOR OF THE SUSTAINABILITY REPORTAUDIT-RELATEDISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MS EVA LOUISE HELEN FVERSTRMDIRECTOR ELECTIONSISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ELECTION OF SUPERVISORY BOARD MEMBERS BY THE SHAREHOLDERS - MR FREDERICK BENJAMIN HODGESDIRECTOR ELECTIONSISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR FISCAL YEAR 2025, PREPARED AND AUDITED IN ACCORDANCE WITH SECTION 162 AKTGSECTION 14A SAY-ON-PAY VOTESISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS PURSUANT TO SECTION 120A AKTGCOMPENSATIONCORPORATE GOVERNANCEISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATIONCOMPENSATIONCORPORATE GOVERNANCEISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 1 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ADOPTION OF A RESOLUTION ON THE APPROVAL OF THE CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH RHEINMETALL VERMGENSVERWALTUNG 2 GMBH AS A SUBSIDIARYCAPITAL STRUCTUREISSUER12180FOR1218FORS000042683 RHEINMETALL AGD65111102DE000703000905/12/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER12180S000042683 RHEINMETALL AGD65111102DE000703000905/12/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER12180S000042683 RHEINMETALL AGD65111102DE000703000905/12/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER12180S000042683 RHEINMETALL AGD65111102DE000703000905/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12180S000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RECEIVE THE COMPANYS ANNUAL REPORT AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO DECLARE A FINAL DIVIDEND OF 5.35P PER ORDINARY SHARECAPITAL STRUCTUREISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT SR. BRANDTZAEG AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT A. HEATH AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT K. HUYNH AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT B. PEACOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT V. SIMMS AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT J. STIPP AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-ELECT D. THOMPSON AS A DIRECTORDIRECTOR ELECTIONSISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026AUTHORITY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026AUTHORITY FOR THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026AUTHORITY TO PURCHASE OWN PREFERENCE SHARESCAPITAL STRUCTUREISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/2026NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER19239440FOR1923944FORS000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/202627 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER19239440S000042683 ROTORK PLCG76717134GB00BVFNZH2105/01/202627 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19239440S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.OTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.OTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.a TO 8.f AND 9.a. THANK YOU.OTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026DISCHARGE OF LIABILITY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENTCORPORATE GOVERNANCEISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026APPROVAL OF PROPOSED DISTRIBUTION OF PROFIT FOR THE YEAR, INCLUDING RESOLUTION ON THE AMOUNT OF DIVIDENDCAPITAL STRUCTUREISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026APPROVAL OF THE REMUNERATION REPORT FOR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026APPROVAL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026Proposals submitted by the Board of Directors: Capital reduction - cancellation of treasury sharesCAPITAL STRUCTUREISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE TREASURY SHARESCAPITAL STRUCTUREISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026PROPOSALS SUBMITTED BY THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF PETER ARNE RUZICKADIRECTOR ELECTIONSISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF JAIS STAMPE LI VALEURDIRECTOR ELECTIONSISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF TORBEN CARLSENDIRECTOR ELECTIONSISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF ANNA CATHARINA VON STACKELBERG-HAMMARENDIRECTOR ELECTIONSISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF LISE SKAARUP MORTENSENDIRECTOR ELECTIONSISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF INGEBORG PLOCHAETDIRECTOR ELECTIONSISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026APPOINTMENT OF STATE-AUTHORIZED PUBLIC AUDITOR: RE-APPOINTMENT OF DELOITTE AS THE COMPANY'S AUDITORAUDIT-RELATEDISSUER1508480FOR150848FORS000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/2026ANY OTHER BUSINESS ANY OTHER BUSINESSOTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/202630 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/202630 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1508480S000042683 ROYAL UNIBREW A/SK8390X122DK006063470704/29/202630 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1508480S000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2025OTHERReceive/Approve Special ReportISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO APPROVE THE 2025 DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 112-118 OF THE 2025 ANNUAL REPORTCOMPENSATIONCORPORATE GOVERNANCEISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2025 AS SET OUT ON PAGES 104-131 OF THE 2025 ANNUAL REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 112-118)COMPENSATIONCORPORATE GOVERNANCEISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE BOARD OF DIRECTORS OF 13.9P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025 TO BE PAID ON 25 JULY 2025 TO ALL ORDINARY SHAREHOLDERS WHO WERE ON THE REGISTER OF MEMBERS ON 13 JUNE 2025CAPITAL STRUCTUREISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT ALEX BALDOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT LOUISA BURDETT AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO ELECT CAROLE CRAN AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT RONA FAIRHEAD AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT BESSIE LEE AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT SIMON PRYCE AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT KATE RINGROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO ELECT MILES ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT DAVID SLEATH AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTORDIRECTOR ELECTIONSISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO REAPPOINT DELOITTE LLP (DELOITTE) AS AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE AGMAUDIT-RELATEDISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO AUTHORISE THE DIRECTORS POWER TO ALLOT SHARESCORPORATE GOVERNANCEISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025APPROVAL OF RESTRICTED SHARE INCENTIVE PLAN 2025CAPITAL STRUCTURECOMPENSATIONISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025SUBJECT TO THE PASSING OF RESOLUTION 18, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 12% OF ISSUED SHARE CAPITALCORPORATE GOVERNANCEISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20, TO AUTHORISE THE DIRECTORS POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL 12% OF ISSUED SHARE CAPITALCORPORATE GOVERNANCEISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER14079680FOR1407968FORS000042683 RS GROUP PLCG29848101GB000309644207/17/2025THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER14079680FOR1407968FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE ASSURANCE REPORT ON THE SUSTAINABILITY STATEMENT FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026ADOPTION OF THE FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDCAPITAL STRUCTUREISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEOS FROM LIABILITY FOR THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING BODIESSECTION 14A SAY-ON-PAY VOTESISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT MEMBERS OF THE BOARD STEVE LANGAN, SARA MELLA, RISTO MURTO, ANTTI MAKINEN, MARKUS RAURAMO, ASTRID STANGE AND ANNICA WITSCHARD BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS, CHRISTIAN CLAUSEN IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANDREAS BRANDSTETTER BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2025. THE CVS OF ALL PERSONS PROPOSED AS BOARD MEMBERS AND THE EVALUATION REGARDING THEIR INDEPENDENCE ARE AVAILABLE AT WWW.SAMPO.COM/AGMDIRECTOR ELECTIONSISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026RESOLUTION ON THE REMUNERATION OF THE AUDITOR AND THE SUSTAINABILITY REPORTING ASSURANCE PROVIDERAUDIT-RELATEDISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026RATIFY DELOITTE AS AUDITOR; APPOINT DELOITTE AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER150590FOR15059FORS000042683 SAMPO PLCX75653232FI400055250004/22/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER150590S000042683 SAMPO PLCX75653232FI400055250004/22/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER150590S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1167460S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER1167460S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 PER SHARECAPITAL STRUCTUREISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1167460FOR116746FORS000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER1167460S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER1167460S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1167460S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER1167460S000042683 SCOUT24 SED345XT105DE000A12DM8006/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1167460S000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO DECLARE A FINAL DIVIDEND OF 3.05 PENCE PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO ELECT KEITH WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO ELECT MARK REID AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT ANTHONY KIRBY AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT KRU DESAI AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT IAN EL-MOKADEM AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT VICTORIA HULL AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT TIM LODGE AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT DAME SUE OWEN AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO RE-ELECT LYNNE PEACOCK AS A DIRECTORDIRECTOR ELECTIONSISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST DISAPPLICATION RESOLUTIONCAPITAL STRUCTUREISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL DISAPPLICATION RESOLUTIONCAPITAL STRUCTUREISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER21833630FOR2183363FORS000042683 SERCO GROUP PLCG80400107GB000797379404/22/2026TO APPROVE THE INCREASE IN THE NON-EXECUTIVE DIRECTORS FEES CAP IN THE ARTICLESCOMPENSATIONCORPORATE GOVERNANCEISSUER21833630FOR2183363FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RECEIPT OF REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025DECLARATION OF A FINAL DIVIDENDCAPITAL STRUCTUREISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025APPROVAL OF DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ELECTION OF JULIAN FAGGE AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ELECTION OF SIMON PRYCE AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF ROLAND CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF PAM CHENG AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF ALISTER COWAN AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF DAME ANN DOWLING AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF RICHARD HOWES AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-ELECTION OF STEVE WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025RE-APPOINTMENT OF KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER6361170FOR636117FORS000042683 SMITHS GROUP PLCG82401111GB00B1WY233811/19/2025AUTHORITY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER6361170FOR636117FORS000042683 SPECTRIS PLCG8338K104GB000330860708/27/2025TO APPROVE THE SCHEMEEXTRAORDINARY TRANSACTIONSISSUER1720660FOR172066FORS000042683 SPECTRIS PLCG8338K104GB000330860708/27/2025PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER1720660S000042683 SPECTRIS PLCG8338K104GB000330860708/27/2025TO GIVE EFFECT TO THE SCHEME AUTHORISING SPECTRIS DIRECTORS TO TAKE ACTION TO CARRY THE SCHEME INTO EFFECT AND TO AMEND THE ARTICLES OF ASSOCIATION OF SPECTRISEXTRAORDINARY TRANSACTIONSISSUER1720660FOR172066FORS000042683 SPIE SAF8691R101FR001275785404/30/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2404900S000042683 SPIE SAF8691R101FR001275785404/30/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2404900S000042683 SPIE SAF8691R101FR001275785404/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2404900S000042683 SPIE SAF8691R101FR001275785404/30/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2404900S000042683 SPIE SAF8691R101FR001275785404/30/202631 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2404900S000042683 SPIE SAF8691R101FR001275785404/30/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0323/202603 232600648.pdfOTHEROther Voting MattersISSUER2404900S000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE COMPANYS STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 AND SETTING THE DIVIDEND AT ONE EURO AND EIGHT CENTS (1.08) PER SHARECAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS SPECIAL REPORTOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTOPHER DELBRUCK AS A DIRECTORDIRECTOR ELECTIONSISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026RENEWAL OF THE TERM OF OFFICE OF MR. BERTRAND FINET AS A DIRECTORDIRECTOR ELECTIONSISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPOINTMENT OF MR. MARKUS HOLZKE AS A DIRECTORDIRECTOR ELECTIONSISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1 TO APRIL 30, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM MAY 1 TO DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM MAY 1 TO DECEMBER 31, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE INFORMATION MENTIONED IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026APPROVAL OF THE DIRECTORS COMPENSATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARESCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING TREASURY SHARESCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALIZATION IS ALLOWEDCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUEDCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODECAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND #RD EN FINANCIAL CODECAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN RETURN FOR CONTRIBUTIONS IN KIND, UP TO A LIMIT OF 10 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING COMPANY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, FOR THE BENEFIT OF ONE OR MORE DENOMINATED PERSONSCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING COMPANY SHARES RESERVED FOR PARTICIPANTS TO A COMPANY SAVINGS PLANCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUING SHARES IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIESCAPITAL STRUCTUREISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FREELY ALLOT EXISTING SHARES OR ISSUE NEW SHARES IN FAVOUR OF CERTAIN EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND RELATED COMPANIESCOMPENSATIONISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2404900FOR240490FORS000042683 SPIE SAF8691R101FR001275785404/30/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2404900FOR240490FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATEOTHEROther Voting MattersISSUER492690S000042683 STRABAG SEA8363A118AT000000STR106/12/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.OTHEROther Voting MattersISSUER492690S000042683 STRABAG SEA8363A118AT000000STR106/12/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER492690S000042683 STRABAG SEA8363A118AT000000STR106/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER492690S000042683 STRABAG SEA8363A118AT000000STR106/12/2026PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT AND THE CONSOLIDATED CORPORATE GOVERNANCE REPORT OF THE CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING THE GROUP MANAGEMENT REPORT OF THE CONSOLIDATED REPORT ON PAYMENTS TO GOVERNMENT AGENCIES OF THE PROPOSAL FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT AND OF THE SUPERVISORY BOARD REPORT FOR THE 2025 FINANCIAL YEAROTHEROther Voting MattersISSUER492690S000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING THE APPROPRIATION OF THE BALANCE SHEET PROFITCAPITAL STRUCTUREISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARCORPORATE GOVERNANCEISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026APPOINTMENT OF THE AUDITOR FOR THE SINGLE-ENTITY AND CONSOLIDATED FINANCIAL STATEMENTS AND FOR THE CONSOLIDATED SUSTAINABILITY REPORTING FOR THE 2026 FINANCIAL YEARAUDIT-RELATEDISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING THE REMUNERATION REPORT FOR THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR THE 2025 FINANCIAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026RESOLUTION CONCERNING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AMENDMENTS TO SECTION 4 SHARE CAPITAL AND SHARES , SECTION 9 SUPERVISORY BOARD MEMBERS , SECTION 12 SUPERVISORY BOARD QUORUM, RESOLUTIONS , SECTION 13 SUPERVISORY BOARD DUTIES , SECTION 15 SUPERVISORY BOARD COMMITTEES , SECTION 17 GENERAL MEETING ATTENDANCE , SECTION 18 GENERAL MEETING VOTING RIGHTS, RESOLUTIONS , SECTION 20 GENERAL MEETING AND SCOPE OF ACTION , SECTION 21CORPORATE GOVERNANCEISSUER492690FOR49269FORS000042683 STRABAG SEA8363A118AT000000STR106/12/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER492690S000042683 SULZER AGH83580284CH003838891104/15/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026APPROVE REMUNERATION REPORT (NON-BINDING)SECTION 14A SAY-ON-PAY VOTESISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.75 PER SHARECAPITAL STRUCTUREISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLIONCOMPENSATIONISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLIONCOMPENSATIONISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT ALEXEY MOSKOV AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT DAVID METZGER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT MARKUS KAMMUELLER AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT PRISCA HAVRANEK-KOSICEK AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT HARIOLF KOTTMANN AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REELECT PER UTNEGAARD AS DIRECTORDIRECTOR ELECTIONSISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REAPPOINT MARKUS KAMMUELLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026REAPPOINT HARIOLF KOTTMAN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026RATIFY KPMG AG AS AUDITORSAUDIT-RELATEDISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER00S000042683 SULZER AGH83580284CH003838891104/15/2026TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER00S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026OPEN MEETINGOTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026PRESENTATION BY THE CEOOTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTUREOTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026APPROVE DIVIDENDSCAPITAL STRUCTUREISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORSAUDIT-RELATEDISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026APPROVE DISCHARGE OF EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT ARNAUD PIETON AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT COLETTE COHEN AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT STEPHANIE COX AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT SIMON EYERS AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT MAELLE GAVET AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026REELECT MATTHIEU MALIGE AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026ELECT JOHN O'HIGGINS AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026ELECT LUC REMONT AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026AUTHORIZE REPURCHASE OF SHARESCAPITAL STRUCTUREISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026APPROVE CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026GRANT BOARD AUTHORITY TO ISSUE SHARESCAPITAL STRUCTUREISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCESCAPITAL STRUCTUREISSUER3991240FOR399124FORS000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER3991240S000042683 TECHNIP ENERGIES N.V.N8486R101NL001455947805/05/202626 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3991240S000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1307570S000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026EVALUATION AND APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE STATEMENT, PROFIT AND LOSS ACCOUNT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND FINANCIAL REPORT) AND THE MANAGEMENT REPORT OF TECNICAS REUNIDAS, S.A., AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE CONSOLIDATED MANAGEMENT REPORT FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026EVALUATION AND APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026EVALUATION AND APPROVAL OF THE PROPOSED ALLOCATION OF THE RESULT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026EVALUATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026RE-ELECTION OF THE STATUTORY AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUPAUDIT-RELATEDISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026RE-ELECTION OF MR. ALFREDO BONET BAIGET AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026RE-ELECTION OF MR. JOSE NIETO DE LA CIERVA AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026RE-ELECTION OF MS. SILVIA IRANZO GUTIERREZ AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026APPROVAL OF THE AMENDMENT TO THE DIRECTOR REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026DELEGATION OF POWERS FOR THE FORMALIZATION, REMEDIATION, REGISTRATION, INTERPRETATION, DEVELOPMENT, AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETINGCORPORATE GOVERNANCEISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF THE COMPANY CORRESPONDING TO THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER1307570FOR130757FORS000042683 TECNICAS REUNIDAS, SAE9055J108ES017816501706/25/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1307570S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026OPENINGOTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: REPORT OF THE BOARD FOR THE FINANCIAL YEAR 2025OTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026FINANCIAL YEAR 2025: ADVISORY VOTE ON THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026DISCHARGE: PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026DISCHARGE: PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS OF THE BOARD FROM LIABILITY FOR THEIR DUTIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO ADOPT THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO ADOPT THE FOUNDATION PLAN FOR GROWTHCOMPENSATIONISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JEAN-FRANOOIS VAN BOXMEER AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT PETER TER KULVE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ABHIJIT BHATTACHARYA AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT MELISSA BETHELL AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STEFAN BOMHARD AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT STACEY CARTWRIGHT AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT REGINALDO ECCLISSATO AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT JOSH FRANK AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT RENE HOOFT GRAAFLAND AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026COMPOSITION OF THE BOARD: PROPOSAL TO REAPPOINT ANJA MUTSAERS AS A NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO ISSUE SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORISATIONS REFERRED TO IN ITEM 7(A)CAPITAL STRUCTUREISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026BOARD AUTHORISATIONS: PROPOSAL TO AUTHORISE THE BOARD TO MAKE ONE OR MORE REPURCHASES OF SHARES, SUBJECT TO THE FOLLOWING CONDITIONS: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE REPURCHASED IS 61,225,973 SHARES; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 3.50; AND THE MAXIMUM AMOUNT, E... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCAPITAL STRUCTUREISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON TMCCS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026EXTERNAL AUDITOR: PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF TMICCS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER8198110FOR819811FORS000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER8198110S000042683 THE MAGNUM ICE CREAM COMPANY NVN5505D105NL0015002MS205/07/2026CLOSEOTHEROther Voting MattersISSUER8198110S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026RECEIVE PRESIDENT'S REPORTOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026RECEIVE BOARD AND COMMITTEES REPORTSOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARECAPITAL STRUCTUREISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF JOHAN MALMQUISTCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF GUNILLA FRANSSONCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF MONICA GIMRECORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF HENRIK LANGECORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF PETER NILSSONCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF ANNE METTE OLESENCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF JAN STAHLBERGCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF JIMMY FALTINCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF MARIA ERIKSSONCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF LARS PETTERSSONCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF MAGNUS OLOFSSONCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE DISCHARGE OF CEO PETER NILSSONCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026RECEIVE NOMINATING COMMITTEE'S REPORTOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/2026DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 830,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT JOHAN MALMQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT GUNILLA FRANSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT HENRIK LANGE AS DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT PETER NILSSON AS DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT ANNE METTE OLESEN AS DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT JAN STAHLBERG AS DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026ELECT MARINA BILL AS NEW DIRECTORDIRECTOR ELECTIONSISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026REELECT JOHAN MALMQUIST AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF OWN SHARESCAPITAL STRUCTURECOMPENSATIONISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF OWN SERIES B SHARESCAPITAL STRUCTURECOMPENSATIONISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026APPROVE SEK 72.8 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 72.8 MILLION FOR A BONUS ISSUECAPITAL STRUCTUREISSUER1429360FOR142936FORS000042683 TRELLEBORG ABW96297101SE000011483704/23/2026CLOSE MEETINGOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/202625 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/202625 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/202625 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1429360S000042683 TRELLEBORG ABW96297101SE000011483704/23/202625 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1429360S000042683 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458556 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ON THESE ACCOUNTS. SUCH DOCUMENTS ARE INCLUDED IN THE INTEGRATED ANNUAL REPORT 2025. THE CONSOLIDATED REPORT OF THE BOARD OF DIRECTORS ALSO COMPRISES THE CORPORATE GOVERNANCE STATEMENT AND THE SUSTAINABILITY INFORMATION TO BE PREPARED PURSUANT TO THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA)OTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND APPROPRIATION OF THE RESULTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE DIRECTORSCORPORATE GOVERNANCEISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORAUDIT-RELATEDISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2030DIRECTOR ELECTIONSISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCAOTHERApprove Change-of-Control ClauseISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026SPECIAL REPORT OF THE BOARD OF DIRECTORSOTHEROther Voting MattersISSUER355530S000042683 UCB SAB93562120BE000373953004/30/2026RENEWAL OF THE POWERS OF THE BOARD OF DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/2026ACQUISITION OF OWN SHARES RENEWAL OF AUTHORIZATIONCAPITAL STRUCTUREISSUER355530FOR35553FORS000042683 UCB SAB93562120BE000373953004/30/202602 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 464073, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER355530S000042683 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER4876970FOR487697FORS000042683 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER4876970FOR487697FORS000042683 UNILEVER PLCG92087165GB00B10RZP7810/21/202506 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4876970S000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO ELECT SRINIVAS PHATAK AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "SUSAN KILSBY" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "RUBY LU" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "IAN MEAKINS" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "BENOIT POTIER" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "NELSON PELTZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTORDIRECTOR ELECTIONSISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER4994260FOR499426FORS000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4994260S000042683 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4994260S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARECAPITAL STRUCTUREISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CARSTEN THEURER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS HUHN FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE SUPERVISORY BOARD REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE CREATION OF EUR 75 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 675 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE DOMINATION AGREEMENTS WITH ATRIUM 333. EUROPAEISCHE VV SE AND ATRIUM 334. EUROPAEISCHE VV SECAPITAL STRUCTUREISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026APPROVE PROFIT TRANSFER AGREEMENTS WITH ATRIUM 333. EUROPAEISCHE VV SE AND ATRIUM 334. EUROPAEISCHE VV SECAPITAL STRUCTUREISSUER3902150FOR390215FORS000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/202609 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/202609 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER3902150S000042683 UNITED INTERNET AGD8542B125DE000508903105/21/202620 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM 13 MAY 2026 TO 14 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3902150S000042683 VALLOUREC SAF96708270FR001350673005/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER92260S000042683 VALLOUREC SAF96708270FR001350673005/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER92260S000042683 VALLOUREC SAF96708270FR001350673005/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER92260S000042683 VALLOUREC SAF96708270FR001350673005/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER92260S000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDSCAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026REELECT PHILIPPE GUILLEMOT AS DIRECTORDIRECTOR ELECTIONSISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026REELECT ANGELA MINAS AS DIRECTORDIRECTOR ELECTIONSISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026REELECT HERA SIU AS DIRECTORDIRECTOR ELECTIONSISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026RATIFY APPOINTMENT OF DAVID CLARKE AS DIRECTORDIRECTOR ELECTIONSISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE COMPENSATION REPORT OF CORPORATE OFFICERSCOMPENSATIONISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE COMPENSATION OF PHILIPPE GUILLEMOT, CHAIRMAN AND CEOSECTION 14A SAY-ON-PAY VOTESISSUER92260AGAINST9226AGAINSTS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEOCOMPENSATIONCORPORATE GOVERNANCEISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE REMUNERATION POLICY OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE COMPANY'S CLIMATE TRANSITION PLANENVIRONMENT OR CLIMATEISSUER92260ABSTAIN9226AGAINSTS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1,831,427CAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857CAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 457,857CAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVECAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KINDCAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL INCREASE OF UP TO EUR 457,857 FOR FUTURE EXCHANGE OFFERSCAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE ISSUANCE OF EQUITY UPON CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 457,857CAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1,373,570 FOR BONUS ISSUE OR INCREASE IN PAR VALUECAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE UP TO 0.6 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANSCOMPENSATIONISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANSCAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026APPROVE AMENDMENT OF TERMS AND CONDITIONS OF BSACAPITAL STRUCTUREISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AMEND ARTICLE 10 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARDCORPORATE GOVERNANCEISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AMEND ARTICLES OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: RECORD DATE AND PROCEDURES FOR APPOINTING REPRESENTATIVE OF EMPLOYEES TO THE BOARDCORPORATE GOVERNANCEISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER92260FOR9226FORS000042683 VALLOUREC SAF96708270FR001350673005/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER92260S000042683 VALLOUREC SAF96708270FR001350673005/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0403/202604 032600729.pdfOTHEROther Voting MattersISSUER92260S000042683 VALLOUREC SAF96708270FR001350673005/21/20267 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER92260S000042683 VOSSLOH AGD9494V101DE000766710705/06/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER426040S000042683 VOSSLOH AGD9494V101DE000766710705/06/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025OTHEROther Voting MattersISSUER426040S000042683 VOSSLOH AGD9494V101DE000766710705/06/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.15 PER SHARECAPITAL STRUCTUREISSUER426040FOR42604FORS000042683 VOSSLOH AGD9494V101DE000766710705/06/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER426040FOR42604FORS000042683 VOSSLOH AGD9494V101DE000766710705/06/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER426040FOR42604FORS000042683 VOSSLOH AGD9494V101DE000766710705/06/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026AUDIT-RELATEDISSUER426040FOR42604FORS000042683 VOSSLOH AGD9494V101DE000766710705/06/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER426040FOR42604FORS000042683 VOSSLOH AGD9494V101DE000766710705/06/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER426040FOR42604FORS000042683 VOSSLOH AGD9494V101DE000766710705/06/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER426040S000042683 VOSSLOH AGD9494V101DE000766710705/06/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER426040S000042683 VOSSLOH AGD9494V101DE000766710705/06/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGEOTHEROther Voting MattersISSUER426040S000042683 VOSSLOH AGD9494V101DE000766710705/06/202627 MAR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER426040S000042683 VOSSLOH AGD9494V101DE000766710705/06/202627 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER426040S000042683 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025REVIEW AND APPROVE THE BOARD OF DIRECTORS REPORT WHICH INDICATES THE BANK'S PLAN CONCERNING THE CAPITAL INCREASE AS WELL AS THE USE OF PROCEEDS OF THE CAPITAL INCREASEOTHERReceive/Approve Special ReportISSUER3801610FOR380161FORS000039101 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025CONSIDER AND APPROVE THE INCREASE IN THE SHARE CAPITAL OF THE BANK BY UP TO AED 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED DIRHAMS) BY WAY OF RIGHTS ISSUE BY ISSUING UP TO 592,228,700 (FIVE HUNDRED AND NINETY-TWO MILLION, TWO HUNDRED AND TWENTY-EIGHT THOUSAND, SEVEN HUNDRED) NEW SHARES AT AN ISSUE PRICE OF AED 10.3 (TEN DIRHAMS AND THIRTY FILS), REPRESENTING THE NOMINAL VALUE OF AED 1 (ONE) PER SHARE AND A SHARE PREMIUM OF AED 9.3 (THE SHARE CAPITAL INCREASE) SO THAT THE SHARE CAPITAL OF THE BANK WILL BE INCREASED FROM AED 7,319,947,010 (SEVEN BILLION THREE-HUNDRED AND NINETEEN MILLION, NINE-HUNDRED AND FORTY-SEVEN THOUSAND AND TEN DIRHAMS) TO UP TO AED7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), PROVIDED THAT THE NEW SHARES WILL BE OFFERED TO ALL EXISTING SHAREHOLDERS OF THE BANK TO BE SUBSCRIBED FOR ON A PRO-RATA BASIS, AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO TAKE ALL ACTIONS REQUIRED TO IMPLEMENT AND EXECUTE THE CAPITAL INCREASE PURSUANT TO THE PROVISIONS OF THE FEDERAL DECREE BY LAW NUMBER 32 OF 2021 CONCERNING COMMERCIAL COMPANIES AS AMENDED (CCL) AND THE REGULATIONS ISSUED BY THE SECURITIES AND COMMODITIES AUTHORITY (SCA) AND TO APPROVE GRANTING THE BOARD THE FULL AUTHORITY TO ACCEPT THE AMOUNT THAT WILL BE SUBSCRIBED FOR WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTIONCAPITAL STRUCTUREISSUER3801610FOR380161FORS000039101 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025APPROVING THE AMENDMENT OF ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE BANK TO REFLECT THE SHARE CAPITAL INCREASE*. ARTICLE (6) (BEFORE AND AFTER THE AMENDMENT) BEFORE THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,319,947,010 DIVIDED INTO 7,319,947,010 SHARES WITH A NOMINAL VALUE OF AED 1 (ONE UNITED ARAB EMIRATES DIRHAM) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARES. AFTER THE SHARE CAPITAL INCREASE: THE SHARE CAPITAL OF THE BANK* THE ISSUED SHARE CAPITAL OF THE BANK HAS BEEN SET AT AED 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN DIRHAMS), DIVIDED INTO 7,912,175,710 (SEVEN BILLION NINE HUNDRED AND TWELVE MILLION, ONE HUNDRED AND SEVENTY-FIVE THOUSAND, SEVEN HUNDRED AND TEN) SHARES WITH A NOMINAL VALUE OF AED 1 (ONE) PER SHARE ALL OF WHICH ARE FULLY PAID UP CASH SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER3801610FOR380161FORS000039101 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025AUTHORISING THE CHAIRMAN OF THE BOARD OR ANY PERSON AUTHORISED BY HIM TO TAKE ALL NECESSARY PROCEDURES AND ACTIONS TO IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS RELATING TO THE SHARE CAPITAL INCREASE. THIS AUTHORISATION SHALL INCLUDE, WITHOUT LIMITATION, THE AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED TO IMPLEMENT THE RIGHTS ISSUE AND THE SHARE CAPITAL INCREASE, TO CONTACT AND NEGOTIATE WITH ANY INDIVIDUAL OR ENTITY (WHETHER OFFICIAL OR NOT) WITHIN THE UAE OR ABROAD, AND UNDERTAKE THE NECESSARY PROCEDURES TO AMEND THE BANK'S ARTICLES OF ASSOCIATION; AND TO DETERMINE THE TERMS OF THE RIGHTS ISSUE, AND SUBSCRIPTION PERIOD OF THE RIGHTS ISSUE AND TO ACCEPT THE AMOUNT SUBSCRIBED FOR IN THE SHARE CAPITAL INCREASE SHARES BY THE RIGHTS HOLDERS WITHOUT OFFERING THE REMAINING SHARES (IF ANY) FOR PUBLIC SUBSCRIPTION, AND TO DETERMINE THE FINAL NUMBER OF SHARES TO BE ISSUED AND THE NEW SHARE CAPITAL OF THE BANK. THE AUTHORISED PERSON SHALL HAVE FULL DISCRETION TO TAKE ANY ACTION DEEMED NECESSARY OR APPROPRIATE TO ENSURE THE SUCCESSFUL EXECUTION OF THE SHARE CAPITAL INCREASECORPORATE GOVERNANCEISSUER3801610FOR380161FORS000039101 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 379738 DUE TO RECEIVED UPDATED AGENDA WITH 4 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER3801610S000039101 ABU DHABI COMMERCIAL BANKM0152Q104AEA00020101110/13/2025PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 OCT 2025. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER3801610S000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER10698850S000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER10698850S000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10698850FOR1069885FORS000039101 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-RELATEDISSUER10698850FOR1069885FORS000039101 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 STRUCTUREISSUER10698850FOR1069885FORS000039101 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 STRUCTUREISSUER10698850FOR1069885FORS000039101 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER10698850FOR1069885FORS000039101 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/13/2026THE COMPANY'S OPERATIONAL AND BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER809930FOR80993FORS000039101 AIRTAC INTERNATIONAL GROUPG01408106KYG01408106405/13/2026THE AMENDMENTS TO THE GUIDELINES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY.CORPORATE GOVERNANCEISSUER809930FOR80993FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED.OTHEROther Voting MattersISSUER28034650S000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026TO ATTEND A MEETING THE ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY.OTHEROther Voting MattersISSUER28034650S000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.'OTHEROther Voting MattersISSUER28034650S000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026OPENING AND FORMATION OF THE MEETING COUNCILCORPORATE GOVERNANCEISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING AND DISCUSSION OF THE 2025 ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER28034650ABSTAIN2803465AGAINSTS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING OF THE 2025 AUDITOR'S REPORTOTHERReceive/Approve Report/AnnouncementISSUER28034650ABSTAIN2803465AGAINSTS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE 2024 SUSTAINABILITY REPORT IN COMPLIANCE WITH TSRSOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2025OTHERAccept Financial Statements and Statutory ReportsISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026RELEASE OF LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON THE APPROPRIATION OF 2025 ANNUAL PROFITCAPITAL STRUCTUREISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DECISION ON AFFORDING THE SPECIAL FUND REGARDING THE REVALUATION TRANSACTION MADE IN ACCORDANCE WITH THE PARAGRAPH (C), DUPLICATE ARTICLE 298 OF THE TAX PROCEDURE LAW FROM THE EXTRAORDINARY RESERVESCAPITAL STRUCTUREISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT AND DETERMINATION OF THE TENURE OF THE MEMBERS OF THE BOARD OF DIRECTORSDIRECTOR ELECTIONSISSUER28034650AGAINST2803465AGAINSTS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORSCOMPENSATIONISSUER28034650AGAINST2803465AGAINSTS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026APPOINTMENT OF THE AUDITORAUDIT-RELATEDISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE BANKCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER28034650AGAINST2803465AGAINSTS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026PROVIDING INFORMATION REGARDING THE DONATIONS MADE IN 2025OTHER SOCIAL ISSUESISSUER28034650ABSTAIN2803465AGAINSTS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026DETERMINATION OF THE BANK'S DONATION LIMIT FOR 2026OTHER SOCIAL ISSUESISSUER28034650FOR2803465FORS000039101 AKBANK T.A.S.M0300L106TRAAKBNK91N603/24/2026AUTHORIZATION OF THE BOARD OF DIRECTORS IN CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODECORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER28034650FOR2803465FORS000039101 ALIBABA GROUP HOLDING LTDG01719114KYG01719114209/25/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602178.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0806/2025080602186.pdfOTHEROther Voting MattersISSUER16880790S000039101 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 STRUCTUREISSUER16880790FOR1688079FORS000039101 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 STRUCTUREISSUER16880790FOR1688079FORS000039101 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 ELECTIONSISSUER16880790FOR1688079FORS000039101 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 ELECTIONSISSUER16880790FOR1688079FORS000039101 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 ELECTIONSISSUER16880790FOR1688079FORS000039101 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 ELECTIONSISSUER16880790FOR1688079FORS000039101 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-RELATEDISSUER16880790FOR1688079FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025ADOPTION OF FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025APPOINTMENT OF MR. DALJIT SINGH (DIN: 02023964) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2025-26AUDIT-RELATEDISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025APPOINTMENT OF MS. MALAVIKA BANSAL, A PRACTICING COMPANY SECRETARY, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025TO INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION OF MR. JASBIR SINGH (DIN: 00259632), EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER AND WHOLE TIME DIRECTOR OF THE COMPANYCOMPENSATIONISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025TO INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION OF MR. DALJIT SINGH (DIN: 02023964), MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025REMUNERATION TO DIRECTORS EXCEEDING THE OVERALL MANAGERIAL REMUNERATION LIMIT AS PER THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT 2013COMPENSATIONISSUER476400FOR47640FORS000039101 AMBER ENTERPRISES INDIA LTDY0102T106INE371P0101508/11/2025ENABLING RESOLUTION FOR RAISING FUNDS UPTO INR 2500 CRORE THROUGH ISSUE OF SECURITIESCAPITAL STRUCTUREISSUER476400FOR47640FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER31394000S000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS UP TO THE CALL NOTICE DATE OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING, WITHIN THE AUTHORIZED CAPITAL LIMIT, PURSUANT TO THE MANAGEMENT PROPOSALCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE HEADING OF ARTICLE 22 AND ARTICLES 25 AND 31, INCLUDE NEW ARTICLE 30, AND EXCLUDE ARTICLES 26, 27, 29, 33 AND 34 OF THE COMPANYS BYLAWS, IN ORDER TO AMEND THE FRAMEWORK OF EXECUTIVE OFFICERS OF THE COMPANY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026AMEND THE 3 OF ARTICLE 40 OF THE COMPANYS BYLAWS, IN ORDER TO CLARIFY THAT THE INTERIM DIVIDENDS AND INTEREST ON CAPITAL WILL ONLY BE CONSIDERED AS AN ADVANCE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND IF THERE IS NO RESOLUTION OF THE BOARD OF DIRECTORS TO THE CONTRARY, PURSUANT TO THE MANAGEMENT PROPOSALCORPORATE GOVERNANCEISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026RENUMBER THE ARTICLES AND CONSOLIDATE THE COMPANYS BYLAWS, PURSUANT TO MANAGEMENTS PROPOSALCORPORATE GOVERNANCEISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER31394000S000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER31394000S000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026ANALYZE AND APPROVE THE MANAGERS ACCOUNTS AND EXAMINE DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 AND REGARDING THE RERATIFICATION OF THE AMOUNT OF NET PROFIT FOR THE FISCAL YEAR 2024 THAT HAD BEEN ALLOCATED TO THE INVESTMENT RESERVE AND THE TAX INCENTIVE RESERVE AT THE ANNUAL ORDINARY MEETING HELD IN 2025, IN ACCORDANCE WITH THE TERMS OF THE MANAGEMENT PROPOSALCAPITAL STRUCTUREISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS AT 9 EFFECTIVE SEATS AND 2 ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALAUDIT-RELATEDCORPORATE GOVERNANCEISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LIMIT OF VACANCIES 9. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.VICTORIO CARLOS DE MARCHI LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LIA MACHADO DE MATOS LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDO MOMMENSOHN TENNENBAUM LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FABIO COLLETTI BARBOSA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.RICARDO MANUEL FRANGATOS PIRES MOREIRA LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022 LIMIT OF VACANCIES 9DIRECTOR ELECTIONSISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER31394000S000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MICHEL DIMITRIOS DOUKERIS RICARDO TADEU ALMEIDA CABRAL DE SOARES SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. VICTORIO CARLOS DE MARCHIDIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LIA MACHADO DE MATOSDIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDO MOMMENSOHN TENNENBAUMDIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSADIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MILTON SELIGMAN DAVID HENRIQUE GALATRO DE ALMEIDA SUBSTITUTE MEMBER NAO VINCULADO A MEMBROS ESPECIFICOS, NOS TERMOS DO ESTATUTO SOCIAL DA COMPANHIADIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MANUEL FRANGATOS PIRES MOREIRADIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LUCIANA PIRES DIAS CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FERNANDA GEMAEL HOEFEL CONSELHEIRA INDEPENDENTE, NOS TERMOS DA RES. CVM 8022DIRECTOR ELECTIONSISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUESTSHAREHOLDER RIGHTS AND DEFENSESISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026APPROVE SETTING THE NUMBER OF SEATS OF THE FISCAL COUNCIL AT 3 EFFECTIVE SEATS AND RESPECTIVE ALTERNATES, FOR THE NEXT TERM, PURSUANT TO THE MANAGEMENT PROPOSALSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOSE RONALDO VILELA REZENDE LUIZ ALFREDO VIEIRA SALES AND ELIDIE PALMA BIFANO EDUARDO ROGATTO LUQUEAUDIT-RELATEDISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER31394000AGAINST3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. FABIO DE OLIVEIRA MOSER NILSON MARTINIANO MOREIRAAUDIT-RELATEDISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. ARISTOTELES NOGUEIRA FILHO VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER31394000ABSTAIN3139400AGAINSTS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE MANAGERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALCOMPENSATIONISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/2026DETERMINE THE OVERALL COMPENSATION OF THE FISCAL COUNCILS MEMBERS FOR THE 2026 FISCAL YEAR, PURSUANT TO THE TERMS SET FORTH IN THE MANAGEMENT PROPOSALAUDIT-RELATEDISSUER31394000FOR3139400FORS000039101 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER31394000S000039101 AMBEV SAP0273U106BRABEVACNOR104/30/202607 APR 2026: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER31394000S000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900742.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900786.PDFOTHEROther Voting MattersISSUER3916160S000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER3916160S000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO DECLARE A FINAL DIVIDEND OF HK108 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LIN WAH SHEEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY)CAPITAL STRUCTUREISSUER3916160AGAINST391616AGAINSTS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER3916160FOR391616FORS000039101 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10CAPITAL STRUCTUREISSUER3916160AGAINST391616AGAINSTS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025ADOPTION OF FINANCIAL STATEMENTS: TO RECEIVE, CONSIDER AND ADOPT THE I. 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; II. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025RESOLVED THAT THE INTERIM DIVIDEND OF RS 9/- PER EQUITY SHARE (180%) OF FACE VALUE OF RS 5/- EACH FOR THE FINANCIAL YEAR 2024-25, PAID TO THE SHAREHOLDERS ON FEBRUARY 28, 2025 INVOLVING A GROSS AMOUNT OF RS 1,294.06 MILLION BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT A FINAL DIVIDEND AT THE RATE OF RS 10/- PER EQUITY SHARE (200%) OF FACE VALUE OF RS 5/- EACH FULLY PAID UP OF THE COMPANY, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025TO APPOINT A DIRECTOR IN PLACE OF SMT. SHOBANA KAMINENI, (DIN:00003836) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE- APPOINTMENTDIRECTOR ELECTIONSISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SMT. PREETHA REDDY (DIN: 00001871) AS EXECUTIVE VICE CHAIRPERSON FOR A FURTHER PERIOD OF FIVE YEARSOTHERApprove/Amend Employment AgreementsISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SMT. SUNEETA REDDY (DIN: 00001873) AS MANAGING DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARSOTHERApprove/Amend Employment AgreementsISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SMT. SANGITA REDDY (DIN: 00006285) AS JOINT MANAGING DIRECTOR FOR A FURTHER PERIOD OF FIVE YEARSOTHERApprove/Amend Employment AgreementsISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPROVAL FOR RE-APPOINTMENT OF SHRI. SOM MITTAL (DIN: 00074842) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025APPOINTMENT OF M/S. LAKSHMMI SUBRAMANIAN AND ASSOCIATES AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARSAUDIT-RELATEDISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS FOR A SUM UPTO RS 7,500 MILLIONCAPITAL STRUCTUREISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102408/29/2025RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORAUDIT-RELATEDISSUER424100FOR42410FORS000039101 APOLLO HOSPITALS ENTERPRISE LTDY0187F138INE437A0102406/24/2026COMPOSITE SCHEME OF ARRANGEMENT AMONG DEMERGED COMPANY, APOLLO HEALTHCO LIMITED ( TRANSFEROR COMPANY 1 ), KEIMED PRIVATE LIMITED ( TRANSFEROR COMPANY 2 ), AND APOLLO HEALTHTECH LIMITED ( RESULTANT COMPANY ) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE ACT AND OTHER APPLICABLE LAWS ( SCHEME )EXTRAORDINARY TRANSACTIONSISSUER590120FOR59012FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER12551350S000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ISSUE OF BONUS EQUITY SHARES OF RS 1 EACH FULLY PAID UP IN THE RATIO OF 1 SHARE FOR EVERY 1 SHARECAPITAL STRUCTUREISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH TVS TRUCKS AND BUSES PVT LTD FOR THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH AML MOTORS PVT LTD FOR THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH SWITH MOBILITY AUTOMOTIVE LTD FOT THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS SWITH MOBILITY AUTOMOTIVE LTD AND OHM GLOBAL MOBILITY PVT LTD FOR THE FY 2025-26EXTRAORDINARY TRANSACTIONSISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025ENTER INTO VARIOUS RELATED PARTY TRANSACTIONS WITH TVS VEHICLE MOBILITY SOLUTION PVT LTD FOR THE FY 2026-27EXTRAORDINARY TRANSACTIONSISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102907/06/2025RATIFICATION REMUNERATION TO COST AUDITORSAUDIT-RELATEDISSUER12551350FOR1255135FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102908/14/2025TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER20662000FOR2066200FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102908/14/2025TO CONFIRM THE 1ST INTERIM DIVIDEND OF INR 2.00 PER EQUITY SHARE AND THE 2ND INTERIM DIVIDEND OF INR 4.25 PER EQUITY SHARE AND CONSIDER THE SAME AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2025CAPITAL STRUCTUREISSUER20662000FOR2066200FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102908/14/2025TO APPOINT A DIRECTOR IN PLACE OF MR. GOPAL MAHADEVAN (DIN: 01746102) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER20662000AGAINST2066200AGAINSTS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102908/14/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY AND RULE 9 OF 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 SUBJECT TO RECEIPT OF SUCH OTHER APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE REQUIRED, M/S. B. CHANDRA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES, CHENNAI (FIRM REG. NO.: P2017TN065700) BE AND ARE HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF UPTO 5(FIVE) CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF 81ST (EIGHTY FIRST) AGM OF THE COMPANY TO BE HELD IN THE YEAR 2030, ON A REMUNERATION AS AGREED BY THE BOARD OF DIRECTORS AND THE MANAGEMENT, AS DETAILED IN THE EXPLANATORY STATEMENT ATTACHED TO THE NOTICE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, THINGS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETOAUDIT-RELATEDISSUER20662000FOR2066200FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102908/14/2025RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, (THE ACT) AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. SVEN CHRISTOPH ENNERST (DIN: 10942860), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM JUNE 1, 2025, IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER AS REQUIRED UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS OF THE COMPANY, AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ITS RELATED AND APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014, READ WITH SCHEDULE IV TO THE ACT AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS), AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF MR. SVEN CHRISTOPH ENNERST, WHO MEETS THE CRITERIA FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR AS PROVIDED IN SECTION 149(6) OF THE ACT, READ WITH THE RULES MADE THEREUNDER, AND REGULATION 16(1)(B) OF SEBI LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT FOR A TERM OF FIVE YEARS COMMENCING JUNE 1, 2025 TO MAY 31, 2030, NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPROVEDDIRECTOR ELECTIONSISSUER20662000FOR2066200FORS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102910/05/2025"RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, ("ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MS. GEETA MATHUR (DIN: 02139552), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM AUGUST 25, 2025, IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER AS REQUIRED UNDER SECTION 160 OF THE ACT PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ITS RELATED AND APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014, READ WITH SCHEDULE IV TO THE ACT AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF MS. GEETA MATHUR, WHO MEETS THE CRITERIA FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR AS PROVIDED IN SECTION 149(6) OF THE ACT, READ WITH THE RULES MADE THEREUNDER, AND REGULATION 16(1)(B) OF SEBI LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING AUGUST 25 , 2025 TO AUGUST 24 , 2030, NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPROVED."DIRECTOR ELECTIONSISSUER19121620AGAINST1912162AGAINSTS000039101 ASHOK LEYLAND LTDY0266N143INE208A0102910/05/2025"RESOLVED THAT PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, ("ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), MR. SRIDHARAN KESAVAN (DIN:00051976), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM AUGUST 25, 2025, IN TERMS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER AS REQUIRED UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, THE BOARD OF DIRECTORS OF THE COMPANY AND PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ITS RELATED AND APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014, READ WITH SCHEDULE IV TO THE ACT AND REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE APPOINTMENT OF MR. SRIDHARAN KESAVAN, WHO MEETS THE CRITERIA FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR AS PROVIDED IN SECTION 149(6) OF THE ACT, READ WITH THE RULES MADE THEREUNDER, AND REGULATION 16(1)(B) OF SEBI LISTING REGULATIONS AND WHO HAS SUBMITTED A DECLARATION TO THAT EFFECT FOR A TERM OF THREE CONSECUTIVE YEARS COMMENCING AUGUST 25, 2025 TO AUGUST 24, 2028, NOT LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPROVED."DIRECTOR ELECTIONSISSUER19121620FOR1912162FORS000039101 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER392530FOR39253FORS000039101 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF 2025 EARNINGS.CAPITAL STRUCTUREISSUER392530FOR39253FORS000039101 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/2026AMENDMENT TO THE ARTICLES OF INCORPORATION.CORPORATE GOVERNANCEISSUER392530FOR39253FORS000039101 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER392530S000039101 ASIA VITAL COMPONENTS CO LTDY0392D100TW000301700006/02/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER392530S000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK, FOR THE FISCAL YEAR ENDED 31 MARCH, 2025CAPITAL STRUCTUREISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025RE-APPOINTMENT OF MINI IPE (DIN: 07791184)) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025APPOINTMENT OF M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P1981MH043700), AS THE SECRETARIAL AUDITORS OF THE BANKAUDIT-RELATEDISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO SUBRAT MOHANTY (DIN: 08679444), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025REVISION IN THE REMUNERATION PAYABLE TO MUNISH SHARDA (DIN: 06796060), EXECUTIVE DIRECTOR OF THE BANK, WITH EFFECT FROM 1 APRIL, 2025COMPENSATIONISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO RS. 3,00,000 CRORES UNDER SECTION 180 (1)(C) OF THE COMPANIES ACT, 2013CAPITAL STRUCTUREISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO RS. 35,000 CRORESCAPITAL STRUCTUREISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025RAISING OF FUNDS BY ISSUE OF EQUITY SHARES / DEPOSITORY RECEIPTS AND / OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND / OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES FOR AN AMOUNT OF UP TO RS. 20,000 CRORESCAPITAL STRUCTUREISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIFE INSURANCE CORPORATION OF INDIA (PROMOTER)EXTRAORDINARY TRANSACTIONSISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH LIC HOUSING FINANCE LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH IDBI BANK LIMITED (PROMOTER GROUP ENTITY)EXTRAORDINARY TRANSACTIONSISSUER3579150FOR357915FORS000039101 AXIS BANK LTDY0487S137INE238A0103407/25/2025MATERIAL RELATED PARTY TRANSACTIONS WITH AXIS MAX LIFE INSURANCE LIMITED (ASSOCIATE)EXTRAORDINARY TRANSACTIONSISSUER3579150FOR357915FORS000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER18298000S000039101 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 GOVERNANCEISSUER18298000FOR1829800FORS000039101 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 STRUCTURECORPORATE GOVERNANCEISSUER18298000FOR1829800FORS000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER18298000FOR1829800FORS000039101 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 TRANSACTIONSISSUER18298000FOR1829800FORS000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER18298000FOR1829800FORS000039101 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 TRANSACTIONSISSUER18298000FOR1829800FORS000039101 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 TRANSACTIONSISSUER18298000FOR1829800FORS000039101 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 GOVERNANCEISSUER18298000FOR1829800FORS000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER18298000S000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER18298000S000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER18298000S000039101 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, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER18298000FOR1829800FORS000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER18298000FOR1829800FORS000039101 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 PROPOSALCOMPENSATIONISSUER18298000AGAINST1829800AGAINSTS000039101 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER18298000FOR1829800FORS000039101 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 ARANHAAUDIT-RELATEDISSUER18298000FOR1829800FORS000039101 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER18298000AGAINST1829800AGAINSTS000039101 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 2026AUDIT-RELATEDISSUER18298000FOR1829800FORS000039101 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER18298000S000039101 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0430/2026043001762.pdfOTHEROther Voting MattersISSUER00S000039101 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER00S000039101 BAIDU INCG07034104KYG07034104806/05/2026TRANSACT OTHER BUSINESS (NON-VOTING)OTHEROther Voting MattersISSUER00S000039101 BAIDU INCG07034104KYG07034104806/05/2026PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000039101 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER331670FOR33167FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER331670FOR33167FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT A DIRECTOR IN PLACE OF NIRAJ BAJAJ (DIN: 00028261), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER331670AGAINST33167AGAINSTS000039101 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025RATIFICATION OF THE REMUNERATION TO THE COST AUDITORAUDIT-RELATEDISSUER331670FOR33167FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101008/06/2025TO APPOINT M/S. MAKARAND M JOSHI AND CO. AS SECRETARIAL AUDITOR FOR A TERM OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER331670FOR33167FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER333140S000039101 BAJAJ AUTO LTDY05490100INE917I0101008/16/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN BAJAJ AUTO INTERNATIONAL HOLDINGS BV, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND PIERER BAJAJ AG, PIERER MOBILITY AG AND KTM AG FOR RESTRUCTURING SUPPORT FOR KTM AG AND ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER333140FOR33314FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101006/16/2026APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER521360FOR52136FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101006/16/2026RE-APPOINTMENT OF SHRI PRADEEP SHRIVASTAVA (DIN: 07464437) AS WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 01 APRIL 2026OTHERApprove/Amend Employment AgreementsISSUER521360FOR52136FORS000039101 BAJAJ AUTO LTDY05490100INE917I0101006/16/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER521360S000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT A DIRECTOR IN PLACE OF ANUP KUMAR SAHA (DIN: 07640220), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025TO APPOINT M/S. MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ HOUSING FINANCE LIMITED (BHFL)EXTRAORDINARY TRANSACTIONSISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED (BALIC)EXTRAORDINARY TRANSACTIONSISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025MODIFICATION TO THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO EXTEND THE BENEFITS AND GRANT OF OPTIONS TO THE EMPLOYEE(S) OF HOLDING AND/ OR SUBSIDIARY COMPANY(IES) UNDER THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER5270820FOR527082FORS000039101 BAJAJ FINANCE LIMITEDADPV68140INE296A0103207/24/2025APPROVAL TO AUTHORISE THE TRUST, TO ACQUIRE EQUITY SHARES FROM SECONDARY MARKET FOR IMPLEMENTATION OF THE EMPLOYEE STOCK OPTION SCHEME, 2009COMPENSATIONISSUER5270820FOR527082FORS000039101 BAJAJ FINSERV LTDY0548X125INE918I0102607/25/2025TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2584490FOR258449FORS000039101 BAJAJ FINSERV LTDY0548X125INE918I0102607/25/2025TO DECLARE A DIVIDEND OF RS 1 PER EQUITY SHARE OF FACE VALUE OF RS 1 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER2584490FOR258449FORS000039101 BAJAJ FINSERV LTDY0548X125INE918I0102607/25/2025TO APPOINT A DIRECTOR IN PLACE OF MANISH KEJRIWAL (DIN: 00040055) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2584490FOR258449FORS000039101 BAJAJ FINSERV LTDY0548X125INE918I0102607/25/2025RATIFICATION OF REMUNERATION PAYABLE TO DHANANJAY V JOSHI AND ASSOCIATES COST AUDITOR (FIRM REGISTRATION NUMBER: 000030) FOR FY2026AUDIT-RELATEDISSUER2584490FOR258449FORS000039101 BAJAJ FINSERV LTDY0548X125INE918I0102607/25/2025TO APPOINT OF M/S MAKARAND M. JOSHI AND CO., PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARSAUDIT-RELATEDISSUER2584490FOR258449FORS000039101 BAJAJ FINSERV LTDY0548X125INE918I0102607/25/2025PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER2584490S000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER15872000S000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE INCREASE OF THE AUTHORIZED SHARE CAPITAL TO UP TO BRL 150,000,000,000.00 (ONE HUNDRED AND FIFTY BILLION REAIS), WITH THE CONSEQUENT AMENDMENT TO THE CHAPEAU OF ARTICLE 8 OF THE BYLAWS OF BANCO DO BRASIL TO REFLECT SUCH INCREASECAPITAL STRUCTUREISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO AMEND THE BYLAWS OF BANCO DO BRASIL, IN ARTICLES 11, 18, 21, 33, 34 AND 65CORPORATE GOVERNANCEISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANKCAPITAL STRUCTURECOMPENSATIONISSUER15872000AGAINST1587200AGAINSTS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE ALLOCATION/DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY, FOR THE PURPOSE OF ENABLING THE GRANTING OF INCENTIVES TO EMPLOYEES UNDER AWARD PROGRAMS REGULATED BY THE BANK, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER15872000AGAINST1587200AGAINSTS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO BANCO DE INVESTIMENTO S.A. (BBBI), BB ADMINISTRADORA DE CONSORCIOS (BB CONSORCIOS), BB TECNOLOGIA E SERVICOS S.A. (BBTS) AND ATIVOS S.A. SECURITIZADORA DE CREDITOS FINANCEIROS (ATIVOS), JOINTLY REFERRED TO AS THE SUBSIDIARIES, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF THE EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERSCAPITAL STRUCTURECOMPENSATIONISSUER15872000AGAINST1587200AGAINSTS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO AUTHORIZE THE SUBMISSION OF A REQUEST TO THE BRAZILIAN SECURITIES COMMISSION (CVM) SO THAT THE DISPOSAL OF SHARES ISSUED BY BB BBAS3 HELD IN TREASURY TO THE SUBSIDIARIES REFERRED TO IN THE PREVIOUS ITEM, FOR THE PURPOSE OF ENABLING THE PAYMENT BY THE SUBSIDIARIES OF THE SHARE-BASED PORTION OF EXECUTIVE VARIABLE COMPENSATION PLAN APPLICABLE TO THEIR OFFICERS, MAY BE CARRIED OUT ON A PERMANENT BASIS, WITHOUT THE TIME LIMITATION SET FORTH IN ARTICLE 7 OF CVM RESOLUTION NO. 77/2022OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER15872000AGAINST1587200AGAINSTS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICECORPORATE GOVERNANCEISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER15872000S000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER15872000S000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER15872000S000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 3. JOSE PEDRO BASTOS NEVES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR DANY ANDREY SECCO SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADORAUDIT-RELATEDISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO MOREIRA MARQUES PRINCIPAL MEMBER INDICADO PELO ACIONISTA CONTROLADOR ROBERTA MOREIRA DA COSTA BERNARDI PEREIRA SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. VLADIMIR REIS JOAQUIM LOPES SUBSTITUTE MEMBER INDICADO PELO ACIONISTA CONTROLADOR LIMIT OF VACANCIES 3AUDIT-RELATEDISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026TO APPROVE THE ACCOUNTS OF THE MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE COMPANYS FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL FOR THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS FOR THE 2025 FISCAL YEAR, AS FOLLOWS AMOUNTS IN BRL NET INCOME 18,151,786,994.93 RETAINED EARNINGS LOSSES 27,443,259.83 ADJUSTED NET INCOME 18,179,230,254.76 LEGAL RESERVE 907,589,349.75 COMPENSATION TO THE SHAREHOLDERS 5,183,839,339.78 INTEREST ON OWN CAPITAL 5,183,839,339.78 STATUTORY RESERVES 16,509,476,063.84 FOR OPERATING MARGIN 8,254,738,031.92 FOR CAPITAL PAYOUT EQUALIZATION 8,254,738,031.92 USE OF STATUTORY RESERVE FOR CAPITAL PAYOUT EQUALIZATION 4,421,674,498.61CAPITAL STRUCTUREISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026PROPOSAL TO SET THE GLOBAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF BBS EXECUTIVE BOARD AND BOARD OF DIRECTORS AT A MAXIMUM OF NINETYNINE MILLION, EIGHT HUNDRED AND TWENTYFIVE THOUSAND, TWO HUNDRED AND FORTY REAIS AND THIRTYTWO CENTS BRL 99,825,240.32, CORRESPONDING TO THE PERIOD FROM APR2026 TO MAR2027. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE MONTHLY FEES OF THE MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE AMOUNT THAT, ON A MONTHLY AVERAGE BASIS, IS PAID TO THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS AUDIT COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS RISK AND CAPITAL COMMITTEE AT NINETY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION. TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS PEOPLE, ELIGIBILITY, SUCCESSION AND REMUNERATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS TECHNOLOGY AND INNOVATION COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITION TO FIX, FOR THE PERIOD FROM APRIL 2026 TO MARCH 2027, THE INDIVIDUAL MONTHLY REMUNERATION OF THE MEMBERS OF BBS CORPORATE SUSTAINABILITY COMMITTEE AT TWENTY PERCENT OF THE INDIVIDUAL MONTHLY REMUNERATION SET FOR THE BANCO DO BRASIL OFFICER POSITIONCOMPENSATIONISSUER15872000FOR1587200FORS000039101 BANCO DO BRASIL SA BB BRASILP11427112BRBBASACNOR304/29/2026IN THE EVENT OF A SECOND CALL TO THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO BE TAKEN INTO ACCOUNT FOR THE SECOND CALLCORPORATE GOVERNANCEISSUER15872000FOR1587200FORS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2025OTHERReceive/Approve Report/AnnouncementISSUER5116000ABSTAIN511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5116000FOR511600FORS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2025CAPITAL STRUCTUREISSUER5116000FOR511600FORS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. SIRI JIRAPONGPHANDIRECTOR ELECTIONSISSUER5116000FOR511600FORS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PICHET DURONGKAVEROJDIRECTOR ELECTIONSISSUER5116000AGAINST511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARTSIRI SOPHONPANICHDIRECTOR ELECTIONSISSUER5116000AGAINST511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHANSAK FUANGFUDIRECTOR ELECTIONSISSUER5116000AGAINST511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MS. NIRAMARN LAISATHITDIRECTOR ELECTIONSISSUER5116000AGAINST511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2025COMPENSATIONISSUER5116000ABSTAIN511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER5116000FOR511600FORS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026OTHER BUSINESSOTHEROther BusinessISSUER5116000AGAINST511600AGAINSTS000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443208 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER5116000S000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/202606 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER5116000S000039101 BANGKOK BANK PUBLIC CO LTDY0606R119TH000101001404/10/202606 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 446110 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5116000S000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO RATIFY REMUNERATION TO BE PAID TO COST AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPOINT SECRETARIAL AUDITORS OF THE COMPANY: MAKARAND M. JOSHI AND CO, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2009MH007000)AUDIT-RELATEDISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BHARTI HEXACOM LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH NXTRA DATA LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INDUS TOWERS LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DIXON ELECTRO APPLIANCES PRIVATE LIMITED, AN ASSOCIATE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102408/08/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN XTELIFY LIMITED, A WHOLLY-OWNED SUBSIDIARY COMPANY AND BEETEL TELETECH LIMITED, A SUBSIDIARY COMPANYEXTRAORDINARY TRANSACTIONSISSUER3342720FOR334272FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER3615090S000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. SHASHWAT SHARMA AS MANAGING (DIN: 08360840) DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. SHASHWAT SHARMA (DIN: 08360840) AS MANAGING DIRECTOR AND CEO (AIRTEL INDIA) OF THE COMPANYCOMPENSATIONISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYOTHERApprove/Amend Employment AgreementsISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE REMUNERATION OF MR. GOPAL VITTAL (DIN: 02291778) AS EXECUTIVE VICE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPOINT MR. DINESH KUMAR KHARA (DIN: 06737041) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102402/01/2026TO APPROVE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER3615090FOR361509FORS000039101 BHARTI AIRTEL LTDY0885K108INE397D0102406/12/2026ISSUANCE OF EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASISCAPITAL STRUCTUREISSUER4057910FOR405791FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER1345640S000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER1345640S000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1345640S000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 459761 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1345640S000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM. OFFICIAL COUNTING OF THE VOTESCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES. SOUND RECORDINGCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPOINTED DR ANDRAS SZECSKAY TO CHAIR THE AGM HELD ON 29 APRIL 2026, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES, AND EDINA EVA KOLLET TO BE THE CHAIR AND ANNAMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE. TECHNICAL DECISIONSCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDIT REPORT ISSUED BY THE STATUTORY AUDITOR OF THE COMPANY AND THE LIMITED ASSURANCE REPORT ON THE SUSTAINABILITY REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., AS WELL AS THE REPORT SUBMITTED BY THE SUPERVISORY BOARD THAT ALSO INCLUDED THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT, THE FINANCIAL SITUATION, AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2025 BUSINESS YEAR AND THE SUSTAINABILITY REPORT FOR THE YEAR 2025. 2025 BUSINESS AND SUSTAINABILITY REPORTOTHERReceive/Approve Report/AnnouncementISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE AUDITOR'S REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD. AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF THE RICHTER GROUP FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF 1,698,220 MILLION HUF AND A TOTAL COMPREHENSIVE AFTER-TAX PROFIT OF 190,080 MILLION HUF. CONSOLIDATED REPORTOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, TAKING INTO ACCOUNT AND ACCEPTING THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE REPORT OF THE AUDIT BOARD, HAS APPROVED THE 2025 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2025 WITH A BALANCE SHEET TOTAL OF HUF 1,656,022 MILLION AND AFTER-TAX PROFIT OF HUF 211,174 MILLION PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS AND AUDITED BY DELOITTE AUDITING AND CONSULTING LTD. INDIVIDUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, ALSO TAKING INTO CONSIDERATION THE OPINION OF THE SUPERVISORY BOARD, HAS FOUND THAT THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS PERFORMED THEIR EXECUTIVE ACTIVITIES APPROPRIATELY IN THE PREVIOUS BUSINESS YEAR, AND HAS APPROVED THE DISCHARGE OF LIABILITY OF ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2025 BUSINESS YEAR. BY GRANTING DISCHARGE OF LIABILITY, THE AGM HAS ACKNOWLEDGED THAT THE MEMBERS OF THE BOARD OF DIRECTORS CONDUCTED THE MANAGEMENT OF THE COMPANY IN THE 2025 BUSINESS YEAR IN ACCORDANCE WITH THE BEST INTERESTS OF THE COMPANY. DISCHARGE OF LIABILITYCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE 2025 CORPORATE GOVERNANCE REPORT OF THE COMPANY. CORPORATE GOVERNANCE REPORTCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE REMUNERATION REPORT OF THE COMPANY FOR THE 2025 FINANCIAL YEAR PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT. REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM, IN ITS ADVISORY COMPETENCE, APPROVED THE COMPANYS REMUNERATION POLICY FOR THE YEARS 20262029, PREPARED PURSUANT TO THE PROVISIONS OF THE ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND ON THE HARMONISATION-RELATED AMENDMENT OF CERTAIN LAWS. THIS REMUNERATION POLICY FOR THE YEARS 20262029 SHALL APPLY FROM THE 2026 FINANCIAL YEAR. AS OF THE FIRST DAY OF THIS FINANCIAL YEAR, THE REMUNERATION POLICY FOR 20252028 SHALL CEASE TO BE IN EFFECT. THE PERFORMANCE EVALUATION FOR THE 2025 FINANCIAL YEAR (INCLUDING KPI ASSESSMENT) WILL STILL BE CONDUCTED IN ACCORDANCE WITH THE PROVISIONS OF THE 20252028 REMUNERATION POLICY. REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE DECLARATION AND THE PAYMENT OF A TOTAL OF HUF 120,000 MILLION IN DIVIDENDS FROM THE AFTER-TAX PROFIT FOR THE 2025 BUSINESS YEAR PAYABLE TO HOLDERS OF COMMON SHARES OF THE PARENT COMPANY. THE AGM INSTRUCTED THE BOARD OF DIRECTORS TO ARRANGE FOR THE PAYMENT OF THE DIVIDENDS PROPORTIONALLY WITH THE NUMBER OF SHARES TO THE COMMON SHAREHOLDERS ENTERED IN THE SHARE REGISTER ON 4 JUNE 2026. THE PAYMENT OF THE DIVIDENDS SHALL COMMENCE ON 11 JUNE 2026. DIVIDENDS WITH RESPECT TO TREASURY SHARES SHALL BE PAID TO SHAREHOLDERS ENTITLED TO SUCH PAYMENT IN PROPORTION TO THE NOMINAL VALUE OF THEIR SHARES, PURSUANT TO SECTION 7.11.1 OF THE STATUTES. THE DETAILED RULES OF THE DIVIDEND PAYMENTS SHALL BE SET OUT AND PUBLISHED BY THE BOARD OF DIRECTORS BY 22 MAY 2026. DIVIDENDCAPITAL STRUCTUREISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HEREBY AUTHORISES THE BOARD OF DIRECTORS - FOR A PERIOD OF 18 MONTHS STARTING FROM THE DATE OF THE AGM HELD IN 2026 - TO TAKE THE FOLLOWING ACTIONS, CONSISTENTLY WITH THE COMPANYS STRATEGIC OBJECTIVES AND IN EXCESS OF THE THRESHOLD WHICH DOES NOT REQUIRE APPROVAL BY THE GENERAL MEETING PURSUANT TO THE STATUTES (SUCH THRESHOLD BEING INCREASED, FOR THE DURATION OF THIS AUTHORISATION, BY THE AMOUNT SPECIFIED BELOW): 1. TO ASSUME FINANCIAL OBLIGATIONS IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION, IN ONE OR SEVERAL TRANCHES; AND 2. TO DECIDE, IN ONE OR SEVERAL TRANCHES AND WITHIN ITS OWN COMPETENCE ON INVESTMENTS, CAPITAL EXPENDITURES OR THE ACQUISITION OF ANOTHER COMPANY IN AN AGGREGATE ADDITIONAL AMOUNT OF UP TO EUR 2 (TWO) BILLION. ON THE BASIS OF THIS AUTHORISATION, THE BOARD OF DIRECTORS SHALL IN PARTICULAR BE ENTITLED TO: ENTER INTO LOAN AND CREDIT FACILITIES, 3. ACQUIRE, IN WHOLE OR IN PART, ANOTHER COMPANY OR ITS ASSETS, AND MAKE ALL OTHER RELATED LEGAL DECLARATIONS REQUIRED FOR THE IMPLEMENTATION OF THE ABOVE TRANSACTIONS. STRATEGIC AUTHORIZATIONOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER1345640AGAINST134564AGAINSTS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - SUPPLEMENTATION OF SECTION 11.2 (THE GRANTING OF THE DISCHARGE OF LIABILITY TO BE ADDED AS A MANDATORY AGENDA ITEM ON THE AGM) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS ADOPTED THE AMENDMENT TO THE STATUTES OF THE COMPANY AS PROPOSED TO THE AGM, CONCERNING THE FOLLOWING ARTICLE: - AMENDMENT OF SECTION 14.4 (I) (SO THAT, IN THE EVENT OF TERMINATION OF EMPLOYMENT, NOT ONLY THE BOARD OF DIRECTORS SHALL HAVE THE AUTHORITY TO WITHDRAW SIGNATORY AUTHORITY) AND APPROVES THE RESTATED STATUTES CONSOLIDATED WITH THIS AMENDMENT. AMENDMENT OF THE STATUTESCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM TOOK NOTE OF THE INFORMATION PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY ON THE TREASURY SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORISATION GRANTED BY AGM RESOLUTION NO. 12/2025.04.29. THE ANNUAL GENERAL MEETING, WHILE SIMULTANEOUSLY REPEALING AGM RESOLUTION NO. 12/2025.04.29., HAS AUTHORISED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING A NOMINAL VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2026, EITHER ON THE STOCK EXCHANGE OR IN OFF-EXCHANGE TRANSACTIONS, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE CURRENT REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE THAT MAY DIFFER BY A MAXIMUM OF 10% ABOVE, OR -10% BELOW, THE STOCK EXCHANGE TRADING PRICE. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: - TO FACILITATE THE ACHIEVEMENT OF RICHTERS STRATEGIC OBJECTIVES, IN PARTICULAR BY USING TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITIONS, - TO ENSURE THE SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEMS - ENSURING SHAREHOLDER REMUNERATION. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE WHETHER THE COMPANY SHALL CARRY OUT THE PURCHASE OF ITS OWN SHARES WITHIN THE FRAMEWORK OF A SHARE BUY-BACK PROGRAMME PURSUANT TO ARTICLE 5 OF REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ON MARKET ABUSE, OR OTHERWISE OUTSIDE SUCH FRAMEWORK. OWN SHARESCAPITAL STRUCTUREISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF LASZLONE NEMETH AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF BALAZS SZEPESI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF THREE (3) YEARS EXPIRING ON 30 APRIL, 2029. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DR. PETER CSERHATI AS MEMBER OF THE BOARD OF DIRECTORS FOR AN ADDITIONAL TERM OF THREE (3) YEARS, FROM THE DATE OF THE 2027 AGM UNTIL 30 APRIL, 2030. ELECTION OF MEMBER OF BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED GRANTING AN UNCHANGED NUMBER OF 1,500 SHARES PER PERSON AS SHARE REMUNERATION OF THE NON-OPERATIVE MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE COMPANYS 2026-2029 REMUNERATION POLICY. THE AGM HAS ALSO APPROVED THE INCREASE OF THE GROSS MONTHLY REMUNERATION AND MEETING FEES OF THE COMPANY'S EXECUTIVE OFFICERS BY 7%, APPLYING AN INDEXATION EQUAL TO THE AVERAGE INCREASE OF THE EMPLOYEES SALARY, AS SET OUT IN THE 2026 - 2029 REMUNERATION POLICY, AS FOLLOWS: CHAIR OF THE BOARD OF DIRECTORS HUF 2,878,300 PER MONTH LIFETIME HONORARY CHAIRMAN HUF 2,878,300 PER MONTH VICE CHAIR OF THE BOD HUF 2,302,600 PER MONTH NON - OPERATIVE MEMBERS OF THE BOD HUF 1,151,300 PER MEMBER PER MONTH CHAIR OF THE SUPERVISORY BOARD HUF 1,151,300 PER MONTH MEMBER OF THE SUPERVISORY BOARD HUF 805,900 PER MEMBER PER MONTH MEETING FEE OF BOD COMMITTEES HUF 172,600 PER MEMBER PER COMMITTEE MEETING MEETING FEE OF AUDIT BOARD MEMBER HUF 172,600 PER MEMBER PER AUDIT BOARD MEETING CHAIR OF THE SUPERVISORY BOARD FEE FOR ATTENDING BOD MEETINGS HUF 345,300 PER MEETING REMUNERATION OF BOARDCOMPENSATIONISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE AUDIT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. STATUTORY AUDITORAUDIT-RELATEDISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 120,000,000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR 2026. THE HONORARIA INCLUDE THE FEE FOR THE AUDITING OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2026 NON-CONSOLIDATED FINANCIAL STATEMENTS, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED FINANCIAL STATEMENTS AND BUSINESS REPORT FOR 2026, THE AUDITING OF THE COMPANYS REMUNERATION REPORT ON 2026, AND THE FEE OF AUDITING THE COMPANYS NON-CONSOLIDATED INTERIM FINANCIAL STATEMENTS OF 31 MARCH 2026, 30 JUNE 2026, 30 SEPTEMBER 2026. THE STATUTORY AUDITOR WILL RECEIVE AN ADDITIONAL FEE OF EUR 15,500 VAT FOR THE ESEF TAGGING DUTIES IN RESPECT OF THE 2026 CONSOLIDATED FINANCIAL STATEMENTS. REMUNERATION OF STATUTORY AUDITORAUDIT-RELATEDISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE OF THE ASSURANCE ENGAGEMENT IN RESPECT OF THE SUSTAINABILITY REPORT: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) TO CONDUCT THE LIMITED ASSURANCE SERVICES RELATING TO THE SUSTAINABILITY REPORT OF THE COMPANY FOR THE PERIOD EXPIRING ON 30 APRIL 2027, BUT NOT LATER THAN THE APPROVAL OF THE 2026 SUSTAINABILITY REPORT OF THE COMPANY. SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026THE AGM APPROVED THE REMUNERATION OF DELOITTE AUDITING AND CONSULTING LTD. FOR THE PROVISION OF ASSURANCE OPINION REGARDING THE SUSTAINABILITY REPORT FOR THE YEAR 2026 IN THE AMOUNT OF HUF 52,900,000 VAT, WHICH INCLUDES THE ENGAGEMENT RELATED TO THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR 2026 INCLUDING THE LIMITED ASSURANCE OPINION. THE AUDITOR IS ENTITLED TO AN ADDITIONAL FEE OF EUR 8,000 VAT FOR THE AUDITORS ESEF TAGGING DUTIES IN RESPECT OF THE 2026 SUSTAINABILITY REPORT. REMUNERATION OF SUSTAINABILITY AUDITORAUDIT-RELATEDISSUER1345640FOR134564FORS000039101 CHEMICAL WORKS OF GEDEON RICHTER PLCX3124S107HU000012309604/29/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1345640S000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200761.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1112/2025111200770.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701170.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1107/2025110701190.pdfOTHEROther Voting MattersISSUER102859670S000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025INTERIM PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER102859670FOR10285967FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025ISSUANCE OF CAPITAL INSTRUMENTS AND TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL DEBT INSTRUMENTSCAPITAL STRUCTUREISSUER102859670AGAINST10285967AGAINSTS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025ELECTION OF MR. SHI JIAN AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER102859670FOR10285967FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H111/27/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 400723 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER102859670S000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0410/2026041000814.pdfOTHEROther Voting MattersISSUER136038040S000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2024COMPENSATIONISSUER136038040FOR13603804FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2024COMPENSATIONISSUER136038040FOR13603804FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H104/29/2026ELECTION OF MR. SUN XIAOKUN AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER136038040FOR13603804FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026PLEASE NOTE THAT COMPANY NOTICE THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402729.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0604/2026060402753.PDFOTHEROther Voting MattersISSUER137595620S000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/20262025 REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/20262025 FINAL FINANCIAL ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026PROFIT DISTRIBUTION PLAN FOR 2025CAPITAL STRUCTUREISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/20262026 FIXED ASSETS INVESTMENT BUDGETOTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ENGAGEMENT OF EXTERNAL AUDITORS FOR 2026AUDIT-RELATEDISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026RE-ELECTION OF MR. JI ZHIHONG AS EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ELECTION OF MS. CAO LIQIAN AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ELECTION OF MS. TANG WEI AS NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ANNUAL ISSUANCE PLAN FOR THE GROUPS FINANCIAL BONDSCAPITAL STRUCTUREISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER137595620S000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026RE-ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER137595620FOR13759562FORS000039101 CHINA CONSTRUCTION BANK CORPORATIONY1397N101CNE1000002H106/26/2026ELECTION OF MR. YANG QING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER137595620FOR13759562FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401080.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042401122.pdfOTHEROther Voting MattersISSUER8740870S000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER8740870S000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. ZHANG RUILIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. YANG CONGSEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 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 ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. SUN DONGDONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MR. WEN XIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870AGAINST874087AGAINSTS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO RE-ELECT MS. FU YULIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. ZHANG JINGLEI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MENG XIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO ELECT MR. MA JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8740870FOR874087FORS000039101 CHINA HONGQIAO GROUP LTDG21150100KYG21150100505/19/2026TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER8740870FOR874087FORS000039101 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-RELATEDISSUER8740870FOR874087FORS000039101 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 STRUCTUREISSUER8740870FOR874087FORS000039101 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 STRUCTUREISSUER8740870FOR874087FORS000039101 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 STRUCTUREISSUER8740870AGAINST874087AGAINSTS000039101 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 STRUCTUREISSUER8740870AGAINST874087AGAINSTS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402482.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402492.pdfOTHEROther Voting MattersISSUER58802460S000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER ''FOR'' OR ''AGAINST'' TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER58802460S000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 OF HK25 CENTS PER SHARECAPITAL STRUCTUREISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTORDIRECTOR ELECTIONSISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT PROFESSOR CHAN KA KEUNG, CEAJER AS DIRECTORDIRECTOR ELECTIONSISSUER58802460AGAINST5880246AGAINSTS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-ELECT DR. CHAN CHING HAR, ELIZA AS DIRECTORDIRECTOR ELECTIONSISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUECAPITAL STRUCTUREISSUER58802460FOR5880246FORS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARESCAPITAL STRUCTUREISSUER58802460AGAINST5880246AGAINSTS000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901117.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0529/2026052901097.pdfOTHEROther Voting MattersISSUER58802460S000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER58802460S000039101 CHINA OVERSEAS LAND & INVESTMENT LTDY15004107HK068800221806/24/2026TO APPROVE THE SECURED LOAN FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE CAP)EXTRAORDINARY TRANSACTIONSISSUER58802460FOR5880246FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101042.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0811/2025081101060.pdfOTHEROther Voting MattersISSUER13706910S000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE SECTION HEADED 1. MATTERS RELATING TO THE PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025CORPORATE GOVERNANCEISSUER13706910FOR1370691FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER13706910FOR1370691FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER13706910FOR1370691FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 AUGUST 2025 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANYS APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER13706910FOR1370691FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE ELECTION OF MS. WANG YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER13706910FOR1370691FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q708/29/2025TO CONSIDER AND APPROVE THE ELECTION OF MR. WONG HIN WING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER13706910AGAINST1370691AGAINSTS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001186.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0520/2026052001164.pdfOTHEROther Voting MattersISSUER8771690S000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025CAPITAL STRUCTUREISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE BUDGET FOR EXTERNAL DONATION PROJECTS OF THE COMPANY FOR 2026OTHER SOCIAL ISSUESISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE HIGH-QUALITY DEVELOPMENT PLAN OF THE COMPANY FOR 20262028OTHERApprove Investment and Financing PolicyISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MR. GE MING AS AN INDEPENDENT DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER8771690AGAINST877169AGAINSTS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE REVISION OF THE DIRECTORS' REMUNERATION MANAGEMENT SYSTEM OF THE COMPANYCORPORATE GOVERNANCEISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE MEASURES FOR THE REMUNERATION MANAGEMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANYCORPORATE GOVERNANCEISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE DIRECTORS' REMUNERATION PLAN OF THE COMPANY FOR THE YEAR 2026COMPENSATIONISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE FORMULATION OF THE MEASURES FOR THE WAGE DETERMINATION MECHANISM OF THE COMPANYCORPORATE GOVERNANCEISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026TO CONSIDER AND APPROVE THE AUTHORISATION BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR 2026CAPITAL STRUCTUREISSUER8771690FOR877169FORS000039101 CHINA PACIFIC INSURANCE (GROUP) CO LTDY1505Z103CNE1000009Q706/10/2026AS A SPECIAL MATTER, TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE BY THE SHAREHOLDERS' MEETING OF THE COMPANY TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES (DETAILS OF THE RESOLUTION ARE SET OUT IN THE CIRCULAR)CAPITAL STRUCTUREISSUER8771690AGAINST877169AGAINSTS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Zein AbdallaDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Vinita BaliDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Eric BranderizDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Archana DeskusDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders John M. DineenDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Ravi Kumar SDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Stephen J. RohlederDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Bram SchotDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Karima SilventDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Joseph M. VelliDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Election of 13 directors to serve until the 2027 annual meeting of shareholders Sandra S. WijnbergDIRECTOR ELECTIONSISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER931450FOR93145FORS000039101 COGNIZANT TECHNOLOGY SOLUTIONS CORP.192446102US192446102306/02/2026Shareholder proposal to adopt shareholder right to act by written consent, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER931450AGAINST93145FORS000039101 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER49621400FOR4962140FORS000039101 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO RATIFY THE DISTRIBUTION OF EARNINGS FOR THE YEAR 2025CAPITAL STRUCTUREISSUER49621400FOR4962140FORS000039101 COMPAL ELECTRONICS INCY16907100TW000232400105/29/2026TO APPROVE THE RELEASE OF NON-COMPETITION RESTRICTIONS FOR DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER49621400FOR4962140FORS000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER32014430S000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 4, 9.1, 10 AND 13.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER32014430S000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBER, PURSUANT TO ARTICLE 141, 4, II, OF LAW NO. 6,404 OF 1976 THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBERSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER32014430FOR3201443FORS000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS THE SHAREHOLDER MAY ONLY COMPLETE THIS FIELD IF THEY HAVE CONTINUOUSLY HELD THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. ALOISIO MACARIO FERREIRA DE SOUZA FIA DINAMICADIRECTOR ELECTIONSISSUER32014430FOR3201443FORS000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED, RESPECTIVELY, THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ARTICLE 141 OF LAW NO. 6,404 OF 1976, DO YOU WISH FOR YOUR VOTE TO BE ADDED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT FOR THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE LISTED IN THIS REMOTE VOTING BALLOT WHO ARE RUNNING IN THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER32014430FOR3201443FORS000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026NOMINATION OF CANDIDATES FOR THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. JOAO VICENTE SILVA MACHADO PRINCIPAL MEMBER FIA DINAMICA RICARDO JOSE MARTINS GIMENEZ SUBSTITUTE MEMBER FIA DINAMICAAUDIT-RELATEDISSUER32014430FOR3201443FORS000039101 COMPANHIA ENERGETICA DE MINAS GERAIS SAP2577R110BRCMIGACNPR304/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER32014430S000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER2164330ABSTAIN216433AGAINSTS000039101 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2164330FOR216433FORS000039101 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2164330FOR216433FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Nuria Aliño PérezDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Inés Álvarez ArnaoDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: María Teresa Aranzabal HarreguyDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Raimundo Morales DassoDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Juan Paredes ManriqueDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Leslie Pierce Diez-CansecoDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Luis Romero BelismelisDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Manuel Romero ValdezDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Election of Director: Pedro Rubio FeijóoDIRECTOR ELECTIONSISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Determination of the remuneration of the Board of Directors and its committees for the period March 2026 - March 2027 (See Appendix 3).COMPENSATIONISSUER249210FOR24921FORS000039101 CREDICORP LTD.G2519Y108BMG2519Y108403/31/2026Appointment of the external auditors of Credicorp to perform such services for the 2026 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof) (See Appendix 4).AUDIT-RELATEDISSUER249210FOR24921FORS000039101 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/2026PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOU.OTHEROther Voting MattersISSUER56609340S000039101 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/20262025 BUSINESS REPORT, INDEPENDENT AUDITORS' REPORT, AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER56609340FOR5660934FORS000039101 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/20262025 EARNINGS DISTRIBUTION PLANCAPITAL STRUCTUREISSUER56609340FOR5660934FORS000039101 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/2026AMENDMENTS TO THE ASSETS ACQUISITION AND DISPOSAL HANDLING PROCEDURESCORPORATE GOVERNANCEISSUER56609340FOR5660934FORS000039101 CTBC FINANCIAL HOLDING CO LTDY15093100TW000289100906/12/2026APPROVAL OF ISSUING 2026 RESTRICTED STOCK AWARDSCOMPENSATIONISSUER56609340FOR5660934FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR FY2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO CHANGE THE TITLE OF INDEPENDENT DIRECTORS WITHIN THE BOARDCORPORATE GOVERNANCEISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO INTRODUCE THE ELECTRONIC GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION -AMENDMENTS TO INCREASE THE NUMBER OF DIRECTORS TO BE SEPARATELY ELECTED AS AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - AMENDMENTS TO ESTABLISH THE INTERNAL TRANSACTION COMMITTEE (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)* (IF ALIGN PARTNERS WITHDRAWS ITS SHAREHOLDER PROPOSAL, THE AGENDA ITEM WILL BE AUTOMATICALLY DISCARDED)CORPORATE GOVERNANCESECURITY HOLDER267240FOR26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INSIDE DIRECTOR: SEUNG-HYOUNG NAMDIRECTOR ELECTIONSISSUER267240AGAINST26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: CHAE-UNG JUNGDIRECTOR ELECTIONSISSUER267240AGAINST26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR:SE-MIN PARKDIRECTOR ELECTIONSISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) - CANDIDATE FOR INDEPENDENT DIRECTOR: SUN-EAE CHUNDIRECTOR ELECTIONSISSUER267240AGAINST26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SO-HEE KIMDIRECTOR ELECTIONSISSUER267240AGAINST26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HYUN-SEUNG LEEDIRECTOR ELECTIONSISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: SU-AH MIN (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER267240FOR26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF INDEPENDENT DIRECTORS AS AUDIT COMMITTEE MEMBERS (ELECTION OF 2 MEMBERS; IF MORE THAN 2 CANDIDATES MEET THE QUORUM, THOSE WITH THE HIGHEST NUMBER OF VOTES WILL BE ELECTED) - CANDIDATE FOR INDEPENDENT DIRECTOR AS AUDIT COMMITTEE MEMBER: HEUNG-BUM CHOI (SHAREHOLDER PROPOSAL BY ALIGN PARTNERS)DIRECTOR ELECTIONSSECURITY HOLDER267240FOR26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026ELECTION OF AUDIT COMMITTEE MEMBER (CANDIDATE: CHAE-UNG JUNG)CORPORATE GOVERNANCEISSUER267240AGAINST26724AGAINSTS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026APPROVAL OF THE REMUNERATION LIMIT FOR DIRECTORSCOMPENSATIONISSUER267240FOR26724FORS000039101 DB INSURANCE CO. LTDY2096K109KR700583000503/20/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443541 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION OF RESOLUTIONS 2.5, 4.3 AND 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER267240S000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER3048860S000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026DECLARATION OF FINAL DIVIDEND AND CAPITAL RETURN DIVIDEND ON ORDINARY SHARESCAPITAL STRUCTUREISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' REMUNERATION OF SGD 5,801,654 FOR FY2025COMPENSATIONISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026RE-ELECTION OF MR DAVID HO HING-YUEN AS A DIRECTOR RETIRING UNDER ARTICLE 99DIRECTOR ELECTIONSISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITSCAPITAL STRUCTUREISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER3048860FOR304886FORS000039101 DBS GROUP HOLDINGS LTDY20246107SG1L0100170103/31/2026APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATECAPITAL STRUCTUREISSUER3048860FOR304886FORS000039101 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 THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5788790FOR578879FORS000039101 DLF LIMITEDY2089H105INE271C0102308/04/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER5788790FOR578879FORS000039101 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 ELECTIONSISSUER5788790FOR578879FORS000039101 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 ELECTIONSISSUER5788790FOR578879FORS000039101 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-RELATEDISSUER5788790FOR578879FORS000039101 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-RELATEDISSUER5788790FOR578879FORS000039101 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 ELECTIONSISSUER5788790FOR578879FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF INSIDE DIRECTOR SCOTT SUNG CHEOL PARKDIRECTOR ELECTIONSISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YOON JAE WONDIRECTOR ELECTIONSISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER897190FOR89719FORS000039101 DOOSAN BOBCAT INC.Y2103B100KR724156000203/27/2026APPROVAL OF THE PLAN FOR RETENTION AND DISPOSAL OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER897190FOR89719FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AS CIRCULATED, BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER1380540FOR138054FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025RESOLVED THAT A FINAL DIVIDEND OF RS 2/- PER EQUITY SHARE (I.E., 200% OF THE FACE VALUE), AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED ON THE FULLY PAID-UP EQUITY SHARES OF RS 1/- EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, AND BE PAID TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS OF THE COMPANY AS ON THURSDAY, AUGUST 14, 2025, BEING THE RECORD DATE FIXED FOR THIS PURPOSE.CAPITAL STRUCTUREISSUER1380540FOR138054FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025RESOLVED THAT MR THIRULOKCHAND VASAN (HOLDING DIN: 07679930), WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER1380540FOR138054FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT), READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S. S. SANDEEP AND ASSOCIATES, PRACTISING COMPANY SECRETARIES, CHENNAI, (FIRM REGISTRATION NO: P2025TN103600) (PR NO: 6526/2025), BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM FY 2025-26 TO FY 2029- 30, AT A REMUNERATION OF RS 2,20,000 (INDIAN RUPEES TWO LAKH TWENTY THOUSAND ONLY) (EXCLUDING OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT AND APPLICABLE TAXES) FOR FY 2025-26. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, BE AND ARE HEREBY AUTHORIZED TO FIX THE REMUNERATION PAYABLE TO THE SECRETARIAL AUDITORS FOR THE SUBSEQUENT YEARS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT CHAIRMAN AND MANAGING DIRECTOR, JOINT MANAGING DIRECTOR AND CFO AND THE COMPANY SECRETARY AND COMPLIANCE OFFICER BE AND ARE HEREBY SEVERALLY AUTHORISED TO TAKE SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THE RESOLUTIONAUDIT-RELATEDISSUER1380540FOR138054FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS IF ANY, OR ANY OTHER LAW FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANY HEREBY ACCORDS ITS CONSENT TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE OR ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE / AUTHORIZE FOR THIS PURPOSE) OF THE COMPANY TO BORROW SUCH SUM OR SUMS OF MONEYS AND FOR AVAILING ALL KINDS AND TYPES OF LOANS, ADVANCES AND CREDIT / FINANCING / DEBT FACILITIES INCLUDING ISSUANCE OF ALL KINDS OF DEBENTURES / BONDS AND OTHER DEBT INSTRUMENTS (APART FROM TEMPORARY LOANS FROM THE COMPANYS BANKERS), FROM TIME TO TIME, INCLUDING THE SUMS ALREADY BORROWED BY THE COMPANY, UP TO A SUM OF RS 12,000 CRORES (INDIAN RUPEES TWELVE THOUSAND CRORES ONLY) OUTSTANDING AT ANY POINT OF TIME ON ACCOUNT OF PRINCIPAL, FOR AND ON BEHALF OF THE COMPANY OR THE AGGREGATE OF THE PAID UP CAPITAL AND, FREE RESERVES OF THE COMPANY AND SECURITIES PREMIUM, WHICHEVER IS HIGHER AT ANY TIME, FROM ITS BANKERS, OTHER BANKS, NON-BANKING FINANCIAL COMPANIES (NBFCS), FINANCIAL INSTITUTIONS, COMPANIES, FIRMS, BODIES CORPORATE, COOPERATIVE BANKS, INVESTMENT INSTITUTIONS AND THEIR SUBSIDIARIES, MUTUAL FUNDS, TRUSTS, OR FROM ANY OTHER PERSON AS MAY BE PERMITTED UNDER APPLICABLE LAWS, WHETHER UNSECURED OR SECURED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE AND ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE/AUTHORIZE FOR THIS PURPOSE) BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ARRANGE, NEGOTIATE OR SETTLE THE TERMS AND CONDITIONS ON WHICH ALL SUCH LOANS, ADVANCES, FINANCING AND CREDIT FACILITIES INCLUDING DEBENTURES AND OTHER DEBT INSTRUMENTS ARE TO BE BORROWED / AVAILED / ISSUED FROM TIME TO TIME, AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE HOWSOEVER AS IT MAY THINK FIT AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONCAPITAL STRUCTUREISSUER1380540FOR138054FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OR ANY OTHER LAW FOR THE TIME BEING IN FORCE (INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT(S) THERETO OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE AND ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE / AUTHORIZE FOR THIS PURPOSE) FOR CREATION OF CHARGE, MORTGAGE, HYPOTHECATION OVER ALL OR ANY OF THE PROPERTIES AND ASSETS OF THE COMPANY BOTH PRESENT AND FUTURE AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OR THE UNDERTAKINGS OF THE COMPANY ON SUCH TERMS AND CONDITIONS, AS MAY BE AGREED TO BETWEEN THE BOARD AND LENDER(S), DEBENTURE HOLDERS AND PROVIDERS OF CREDIT AND DEBT FACILITIES, TO SECURE THE LOANS / BORROWINGS / CREDIT / FINANCING / DEBT FACILITIES OBTAINED OR AS MAY BE OBTAINED BY THE COMPANY OR ANY OTHER PERSON, OR DEBENTURES/BONDS AND OTHER DEBT INSTRUMENTS ISSUED OR TO BE ISSUED BY THE COMPANY OR ANY OTHER PERSON TO OR IN FAVOUR OF THE FINANCIAL INSTITUTIONS, NBFCS, CO-OPERATIVE BANKS, INVESTMENT INSTITUTIONS AND THEIR SUBSIDIARIES, ITS BANKERS AND OTHER BANKS, MUTUAL FUNDS, TRUSTS AND BODIES CORPORATE OR TRUSTEES FOR THE HOLDERS OF DEBENTURES/BONDS AND/OR OTHER INSTRUMENTS, OR ANY OTHER PERSON AND ALL INTERESTS THEREON AT THE AGREED RATES, FURTHER INTEREST, LIQUIDATED DAMAGES, PREMIUM ON PRE-PAYMENT OR ON REDEMPTION, COSTS, CHARGES, EXPENSES AND ALL OTHER MONIES PAYABLE BY THE COMPANY TO THE TRUSTEES UNDER THE TRUST DEED AND TO THE LENDING AGENCIES UNDER THEIR RESPECTIVE AGREEMENTS/LOAN AGREEMENTS/DEBENTURE TRUST DEEDS ENTERED/TO BE ENTERED INTO BY THE COMPANY OR ANY OTHER PERSON IN RESPECT OF THE SAID BORROWING OF THE COMPANY OR ANY OTHER PERSON, AS THE CASE MAY BE AND PROVIDED THAT THE AMOUNT OF SAID BORROWING OF THE COMPANY OR ANY OTHER PERSON, AS THE CASE MAY BE SHALL NOT AT ANY POINT IN TIME EXCEED A SUM OF RS 12,000 CRORES (INDIAN RUPEES TWELVE THOUSAND CRORES ONLY). RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH TERM SHALL BE DEEMED TO INCLUDE THE BUSINESS AND RESOURCE COMMITTEE AND ANY SUCH COMMITTEE WHICH THE BOARD MAY CONSTITUTE/AUTHORIZE FOR THIS PURPOSE) BE AND IS HEREBY AUTHORIZED AND EMPOWERED TO ARRANGE, NEGOTIATE OR SETTLE THE TERMS AND CONDITIONS ON WHICH ALL SUCH MORTGAGING / CHARGING / HYPOTHECATING / ASSIGNING ALL OR ANY OF THE IMMOVABLE AND MOVABLE PROPERTIES AND ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, AND THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OR THE UNDERTAKINGS OF THE COMPANY, FROM TIME TO TIME, HOWSOEVER AS IT MAY THINK FIT AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTIONCAPITAL STRUCTUREISSUER1380540FOR138054FORS000039101 FIVE-STAR BUSINESS FINANCE LIMITEDY2576G131INE128S0102109/09/2025OFFER / INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES (NCDS) ON PRIVATE PLACEMENT BASISCAPITAL STRUCTUREISSUER1380540FOR138054FORS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/202605 MAY 2026: DELETION OF COMMENTOTHEROther Voting MattersISSUER17350000S000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901303.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901297.PDFOTHEROther Voting MattersISSUER17350000S000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER17350000S000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER17350000FOR1735000FORS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER17350000FOR1735000FORS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER17350000AGAINST1735000AGAINSTS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTORDIRECTOR ELECTIONSISSUER17350000AGAINST1735000AGAINSTS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTORDIRECTOR ELECTIONSISSUER17350000AGAINST1735000AGAINSTS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-ELECT MS. EILEEN LUI WAI LING AS A DIRECTORDIRECTOR ELECTIONSISSUER17350000AGAINST1735000AGAINSTS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER17350000FOR1735000FORS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER17350000FOR1735000FORS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER17350000FOR1735000FORS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY;CAPITAL STRUCTUREISSUER17350000AGAINST1735000AGAINSTS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/2026TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2CAPITAL STRUCTUREISSUER17350000AGAINST1735000AGAINSTS000039101 GALAXY ENTERTAINMENT GROUP LTDY2679D118HK002703268605/12/202605 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER17350000S000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025.OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Allocation of results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026.COMPENSATIONISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026.AUDIT-RELATEDISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER922190FOR92219FORS000039101 GLOBANT S.A.L44385109LU097429987604/28/2026Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029.DIRECTOR ELECTIONSISSUER922190FOR92219FORS000039101 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 (ORDINARY RESOLUTION)OTHERAccept Financial Statements and Statutory ReportsISSUER2421900FOR242190FORS000039101 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025APPOINTMENT OF MR. PIROJSHA GODREJ, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT (ORDINARY RESOLUTION)DIRECTOR ELECTIONSISSUER2421900AGAINST242190AGAINSTS000039101 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025APPOINTMENT OF MR. NADIR GODREJ, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT (ORDINARY RESOLUTION)DIRECTOR ELECTIONSISSUER2421900AGAINST242190AGAINSTS000039101 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025APPOINTMENT OF M/S. NILESH SHAH AND ASSOCIATES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS STARTING FROM FY 2025-26 TILL FY 2029-30AUDIT-RELATEDISSUER2421900FOR242190FORS000039101 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY AND CO., COST ACCOUNTANTS APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2025-26AUDIT-RELATEDISSUER2421900FOR242190FORS000039101 GRAB HOLDINGS LIMITEDG4124C109KYG4124C109603/24/2026Approval to amend and restate the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect and substitute in their place the Third Amended and Restated Memorandum and Articles of Association.CORPORATE GOVERNANCEISSUER16020010FOR1602001FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900027.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900047.pdfOTHEROther Voting MattersISSUER21254000S000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER21254000FOR2125400FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900023.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0829/2025082900033.pdfOTHEROther Voting MattersISSUER21254000S000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE 2025 HALF-YEAR PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER21254000FOR2125400FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K810/16/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARESCAPITAL STRUCTUREISSUER21254000FOR2125400FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800093.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800155.pdfOTHEROther Voting MattersISSUER35650000S000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 REPORT ON THE WORK OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 ANNUAL REPORT AND ANNUAL REPORT SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 AUDIT REPORT ON INTERNAL CONTROLOTHERAccept Financial Statements and Statutory ReportsISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE 2025 PROFIT DISTRIBUTION PLANCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE PROPOSAL TO REQUEST THE GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS TO FORMULATE THE COMPANYS 2026 INTERIM DIVIDEND PLANCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD., AND THE ESTIMATED AMOUNT OF RELATED-PARTY TRANSACTIONS THEREUNDEREXTRAORDINARY TRANSACTIONSISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESSCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORAUDIT-RELATEDISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2026CAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION TO FORMULATE THE REMUNERATION MANAGEMENT SYSTEM OF HAIER SMART HOME CO., LTDCORPORATE GOVERNANCEISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE 2026 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE ALL MATTERS RELATING TO THE A-SHARE CORE EMPLOYEE STOCK OWNERSHIP PLANCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON RESTATEMENT AND AMENDMENT OF THE H SHARE RESTRICTED SHARE UNIT SCHEMECOMPENSATIONISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON ELECTION OF INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUECAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 458516 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER35650000S000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042800159.pdfOTHEROther Voting MattersISSUER35650000S000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 5% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUECAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON CHANGE OF USE AND CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A SPECIFIC MANDATE TO REPURCHASE NOT MORE THAN 30% OF THE TOTAL NUMBER OF D SHARES IN ISSUECAPITAL STRUCTUREISSUER35650000FOR3565000FORS000039101 HAIER SMART HOME CO., LTD.Y298BN100CNE1000048K806/24/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 460746 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER35650000S000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440092 DUE TO RECEIVED WITHDRAWN OF RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER1901470S000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENTS REGARDING THE ADOPTION OF ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORSCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE NUMBER OF SEPARATELY ELECTED AUDIT COMMITTEE MEMBERSCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE IN ELECTION OF AUDIT COMMITTEE MEMBER AND DISMISSAL OF AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: ESTABLISHMENT OF A NEW PROVISION REDUCING THE LIABILITY OF DIRECTORS FOR THE COMPANYCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE IN THE NUMBER OF DIRECTORSCORPORATE GOVERNANCEISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG HO JOONDIRECTOR ELECTIONSISSUER1901470FOR190147FORS000039101 HANKOOK TIRE & TECHNOLOGY CO. LTD.Y3R57J108KR716139000003/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER1901470FOR190147FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER7293690FOR729369FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/21/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7103300S000039101 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER7103300FOR710330FORS000039101 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER7103300FOR710330FORS000039101 HDFC BANK LTDY3119P190INE040A0103403/13/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER17205310S000039101 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17205310FOR1720531FORS000039101 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17205310FOR1720531FORS000039101 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17205310FOR1720531FORS000039101 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER17205310FOR1720531FORS000039101 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIAOTHERApprove/Amend Employment AgreementsISSUER17205310FOR1720531FORS000039101 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER17986490FOR1798649FORS000039101 HDFC BANK LTDY3119P190INE040A0103404/26/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER17986490S000039101 HDFC BANK LTDY3119P190INE040A0103405/20/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER7562610S000039101 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER7562610FOR756261FORS000039101 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER6200000FOR620000FORS000039101 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2025 PROFITSCAPITAL STRUCTUREISSUER6200000FOR620000FORS000039101 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026PROPOSAL FOR AMENDMENT OF REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER6200000FOR620000FORS000039101 HON HAI PRECISION INDUSTRY CO LTDY36861105TW000231700505/29/2026DISCUSSION TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION RESTRICTIONSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER6200000FOR620000FORS000039101 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000706/02/2026APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER16950FOR1695FORS000039101 HYOSUNG HEAVY INDUSTRIES CORPORATIONY3R1E4102KR729804000706/02/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER PARK JONG BAEDIRECTOR ELECTIONSISSUER16950AGAINST1695AGAINSTS000039101 HYUNDAI MOBISY3849A109KR701233000708/19/2025ELECTION OF INSIDE DIRECTOR GIM DO HYEONGDIRECTOR ELECTIONSISSUER306010AGAINST30601AGAINSTS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436541 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER306010S000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF FINANCIAL STATEMENTOTHERAccept Financial Statements and Statutory ReportsISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF APPROPRIATION OF RETAINED EARNINGSCAPITAL STRUCTUREISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION EXPANSIOIN OF DIRECTOR'S DUTY OF LOYALTYCORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF THE TITLE FOR OUTSIDE DIRECTORSCORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: STRENGTHENING THE COMPOSITION OF THE AUDIT COMMITTEECORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSES EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026AMENDMENT FOR THE INTRODUCTION OF AN ELECTRONIC MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR JAMES KIMDIRECTOR ELECTIONSISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF INSIDE DIRECTOR JEONG UI SEONDIRECTOR ELECTIONSISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR PARK HYUN JOODIRECTOR ELECTIONSISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF INSIDE DIRECTOR SEONG NAK SEOPDIRECTOR ELECTIONSISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF AUDIT COMMITTEE MEMBER JAMES KIMCORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF AUDIT COMMITTEE MEMBER PARK HYUNJOOCORPORATE GOVERNANCEISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026ELECTION OF OUTSIDE DIRECTOR AS A UDIT COMMITTEE MEMBER PARK HYUN JOODIRECTOR ELECTIONSISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026APPROVAL OF ACQUISITION AND SALES OF TREASURY STOCKOTHERMiscellaneous Proposal: Company-SpecificISSUER306010FOR30601FORS000039101 HYUNDAI MOBISY3849A109KR701233000703/17/2026AGENDA RESOLUTION NO. 4.3 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS APPROVED. 2) AGENDA RESOLUTION NO. 5.2 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS APPROVED. 3) AGENDA RESOLUTION NO. 6 WILL BE AUTOMATICALLY WITHDRAWN IF AGENDA RESOLUTION NO. 3.3 IS REJECTED. 4) AGENDA RESOLUTION NO.8 WILL BE AUTOMATICALLY WITHDRAWN IF THE AMENDMENT COMMERCIAL ACT RELATED TO AGENDA 8 IS NOT ENACTED BEFORE THE DATE OF MEETING(17/MAR/2026)OTHEROther Voting MattersISSUER306010S000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR CHOI YOON HEEDIRECTOR ELECTIONSISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR MOONYOS BARCELOHOSE ANTONIODIRECTOR ELECTIONSISSUER477620AGAINST47762AGAINSTS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR LEE SEUNG JODIRECTOR ELECTIONSISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF INSIDE DIRECTOR CHOI YOUNG ILDIRECTOR ELECTIONSISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JANG SEUNG HWADIRECTOR ELECTIONSISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER477620AGAINST47762AGAINSTS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026APPROVAL OF TREASURY STOCK DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER477620FOR47762FORS000039101 HYUNDAI MOTOR COMPANYY38472109KR700538000103/26/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 443732 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER477620S000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA AS A DIRECTOR (DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W100022) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF M/S. C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101961W/W100036) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIRST AGM TILL THE CONCLUSION OF THE THIRTY-THIRD AGM OF THE BANKAUDIT-RELATEDISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025APPOINTMENT OF M/S. PARIKH PAREKH AND ASSOCIATES, COMPANIES SECRETARIES (FIRM UNIQUE CODE: P1987MH010000) AS SECRETARIAL AUDITOR OF THE BANK, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS, WITH EFFECT FROM THE FINANCIAL YEAR ENDING MARCH 31, 2026 TILL THE FINANCIAL YEAR ENDING MARCH 31, 2030AUDIT-RELATEDISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANKCOMPENSATIONISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. RAKESH JHA (DIN: 00042075), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025REVISION IN REMUNERATION OF MR. AJAY KUMAR GUPTA (DIN: 07580795), EXECUTIVE DIRECTOR OF THE BANKCOMPENSATIONISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913) AS A WHOLE-TIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, FOR A PERIOD OF TWO YEARS WITH EFFECT FROM DECEMBER 23, 2025OTHERApprove/Amend Employment AgreementsISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTY FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE OF ADDITIONAL SHAREHOLDING OF UPTO 2% OF ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED BY THE BANKEXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2026EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR (I) INVESTMENT IN SECURITIES ISSUED BY THE RELATED PARTIES (II) PURCHASE/SALE OF SECURITIES FROM/TO RELATED PARTIES IN SECONDARY MARKET (ISSUED BY RELATED OR UNRELATED PARTIES) BY THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR GRANTING OF FUND BASED AND/OR NON-FUND BASED CREDIT FACILITIES BY THE BANK TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PURCHASE/SALE OF LOANS BY THE BANK FROM/TO THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING REVERSE REPURCHASE (REVERSE REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO FOREIGN EXCHANGE AND DERIVATIVE TRANSACTIONS BY THE BANK WITH THE RELATED PARTIES FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING INSURANCE SERVICES BY THE BANK FROM THE RELATED PARTY FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING GRANT BY THE BANK TO THE RELATED PARTY FOR UNDERTAKING CORPORATE SOCIAL RESPONSIBILITY (CSR) PROJECTS/ACTIVITIES OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102108/30/2025MATERIAL RELATED PARTY TRANSACTIONS BY ICICI SECURITIES PRIMARY DEALERSHIP LIMITED, SUBSIDIARY OF THE BANK FOR FY2027EXTRAORDINARY TRANSACTIONSISSUER6538260FOR653826FORS000039101 ICICI BANK LTDY3860Z132INE090A0102102/25/2026APPOINTMENT OF MS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR WITH EFFECT FROM DECEMBER 1, 2025DIRECTOR ELECTIONSISSUER5831710AGAINST583171AGAINSTS000039101 ICICI BANK LTDY3860Z132INE090A0102102/25/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER5831710S000039101 ICICI BANK LTD.45104G104US45104G104002/25/2026Appointment of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Independent Director with effect from December 1, 2025 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, read with Schedule IV and all other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, other applicable rules, if any, and applicable provisions of the Banking Regulation Act, 1949 (including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereof for the time being in force) and the rules, circulars and guidelines issued by the Reserve Bank of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Vijayalakshmi Iyer (DIN: 05242960), who was appointed as an Additional Independent Director of ICICI Bank Limited (“Bank”), with effect from December 1, 2025 and in respect of whom the Bank has received a notice in writing from a member proposing her candidature for the office of Director, be and is hereby appointed as an Independent Director of the Bank, not liable to retire by rotation, for a term commencing from December 1, 2025 to May 31, 2030.DIRECTOR ELECTIONSISSUER81150AGAINST8115AGAINSTS000039101 IDFC FIRST BANK LTDY3R5A4107INE092T0101912/20/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER31292810S000039101 IDFC FIRST BANK LTDY3R5A4107INE092T0101912/20/2025APPOINTMENT OF MR. NARENDRA OSTAWAL (DIN: 06530414) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR [NOMINEE OF CURRANT SEA INVESTMENTS B.V., INVESTOR ("INVESTOR NOMINEE")] ON THE BOARD OF DIRECTORS OF THE BANKDIRECTOR ELECTIONSISSUER31292810FOR3129281FORS000039101 IDFC FIRST BANK LTDY3R5A4107INE092T0101904/17/2026RE-APPOINTMENT OF MR. S. GANESH KUMAR (DIN: 07635860) AS AN INDEPENDENT DIRECTOR OF THE BANDIRECTOR ELECTIONSISSUER39784420FOR3978442FORS000039101 IDFC FIRST BANK LTDY3R5A4107INE092T0101904/17/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER39784420S000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102707/25/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1221630S000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102707/25/2025APPOINTMENT OF SHRI. RAJ KUMAR DUBEY (DIN: 10094167) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1221630AGAINST122163AGAINSTS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025; AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR AND THE COMMENTS OF COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 5.50 PER EQUITY SHARE AND DECLARE FINAL DIVIDEND OF RS. 1.5 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KUMAR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER15929080AGAINST1592908AGAINSTS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025TO AUTHORIZE BOARD OF DIRECTORS OF THE COMPANY TO FIX REMUNERATION OF THE STATUTORY AUDITOR OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013AUDIT-RELATEDISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025RESOLVED THAT MS. NIHARIKA RAI (DIN: 02283087), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PURSUANT TO THE PROVISIONS OF SECTION 160 OF THE COMPANIES ACT, 2013, BE AND IS HEREBY, APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER15929080AGAINST1592908AGAINSTS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102709/26/2025RESOLVED THAT PURSUANT TO SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS), OTHER APPLICABLE LAWS/ STATUTORY PROVISIONS, IF ANY, AS AMENDED FROM TIME TO TIME, M/S AGARWAL S. AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2003DE049100) BE AND IS HEREBY APPOINTED AS SECRETARIAL AUDITORS OF THE COMPANY FOR TERM OF FIVE CONSECUTIVE FINANCIAL YEARS COMMENCING FROM FINANCIAL YEAR 2025-26 TILL FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETOAUDIT-RELATEDISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102702/18/2026RE-APPOINTMENT OF DR. SHYAM AGRAWAL (DIN: 03516372) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15929080AGAINST1592908AGAINSTS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102702/18/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER15929080S000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102703/31/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER15929080S000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102703/31/2026MATERIAL RELATED PARTY TRANSACTIONS WITH GAIL (INDIA) LIMITEDEXTRAORDINARY TRANSACTIONSISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102703/31/2026MATERIAL RELATED PARTY TRANSACTIONS WITH BHARAT PETROLEUM CORPORATION LIMITEDEXTRAORDINARY TRANSACTIONSISSUER15929080FOR1592908FORS000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102703/31/202625 FEB 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15929080S000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102705/21/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER15929080S000039101 INDRAPRASTHA GAS LTDY39881126INE203G0102705/21/2026APPOINTMENT OF SHRI. SUBHANKAR SEN (DIN: 09844251) AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER15929080AGAINST1592908AGAINSTS000039101 INFOSYS LTDY4082C133INE009A0102105/24/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER712330S000039101 INFOSYS LTDY4082C133INE009A0102105/24/2026APPOINTMENT OF DIANE ENBERG JURGENS (DIN: 11585200), AS AN INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS FROM APRIL 22, 2026 TO APRIL 21, 2029DIRECTOR ELECTIONSISSUER712330FOR71233FORS000039101 INFOSYS LTDY4082C133INE009A0102105/24/2026RE-APPOINTMENT OF HELENE AURIOL POTIER (DIN: 10166891), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS FROM MAY 26, 2026 TO MAY 25, 2031DIRECTOR ELECTIONSISSUER712330FOR71233FORS000039101 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER7401880S000039101 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER7401880ABSTAIN740188AGAINSTS000039101 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. MARCELO MAIA TAVARES DE ARAUJO PRINCIPAL MEMBER HAROLDO DO ROSARIO VIEIRA SUBSTITUTE MEMBERAUDIT-RELATEDISSUER7401880FOR740188FORS000039101 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER7401880S000039101 ITAU UNIBANCO HOLDING SAP5968U113BRITUBACNPR104/28/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 13 AND 15.1 ONLY. THANK YOUOTHEROther Voting MattersISSUER7401880S000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of JSC Kaspi.kz's 2025 annual audited financial statements.OTHERAccept Financial Statements and Statutory ReportsISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.CAPITAL STRUCTUREISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.OTHERMiscellaneous Proposal: Company-SpecificISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.AUDIT-RELATEDISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.COMPENSATIONISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".OTHERMiscellaneous Proposal: Company-SpecificISSUER711230FOR71123NONES000039101 JSC KASPI.KZ48581R205US48581R205804/15/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. Mark "for" = yes or "against" = no.OTHERMiscellaneous Proposal: Company-SpecificISSUER711230FOR71123NONES000039101 JSC KASPI.KZ48581R205US48581R205806/11/2026Approval of the agenda.CORPORATE GOVERNANCEISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205806/11/2026Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.CAPITAL STRUCTUREISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205806/11/2026Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.CORPORATE GOVERNANCEISSUER711230FOR71123FORS000039101 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Please mark "YES" for resident and "NO" for non-resident. MARK FOR = YES and AGAINST = NOOTHERInverse Controlling Shareholder StatementISSUER711230AGAINST71123AGAINSTS000039101 JSC KASPI.KZ48581R205US48581R205806/11/2026As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: FOR = INDIVIDUAL, AGAINST = LEGAL ENTITYOTHERInverse Controlling Shareholder StatementISSUER711230AGAINST71123AGAINSTS000039101 JSC KASPI.KZ48581R205US48581R205806/11/2026For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. MARK FOR = YES and AGAINST = NOOTHERMiscellaneous Proposal: Company-SpecificISSUER711230AGAINST71123AGAINSTS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS AND REPORTS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025DECLARATION OF DIVIDEND: RESOLVED THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS, A DIVIDEND AT THE RATE OF INR 2 PER EQUITY SHARE OF INR 10 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, BE AND IS HEREBY DECLARED AND THE SAID DIVIDEND BE PAID OUT OF THE PROFITS OF THE COMPANY TO THE ELIGIBLE MEMBERSCAPITAL STRUCTUREISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025APPOINTMENT OF A DIRECTOR IN PLACE OF ONE RETIRING BY ROTATION: MR. PRITESH VINAY (DIN: 08868022)DIRECTOR ELECTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORAUDIT-RELATEDISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025APPOINTMENT OF THE SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025RE-APPOINTMENT OF MR. DESH DEEPAK VERMA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND JSW ENERGY (UTKAL) LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND KSK MAHANADI POWER COMPANY LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW ENERGY (UTKAL) LIMITED AND JSW POWER TRADING COMPANY LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW ENERGY (BARMER) LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY WITH ITS JOINT VENTURE (JV) COMPANY VIZ., BARMER LIGNITE MINING COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY COATED TWO LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (CEMENT) LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY THIRTY TWO LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY (KAR) LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY THREE LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW GREEN ENERGY SEVEN LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025ISSUE OF EQUITY SHARES, ETCCAPITAL STRUCTUREISSUER3751420FOR375142FORS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025AMENDMENT OF THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL) - 2021COMPENSATIONISSUER3751420AGAINST375142AGAINSTS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF INDIAN SUBSIDIARY COMPANIES UNDER THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL)-2021COMPENSATIONISSUER3751420AGAINST375142AGAINSTS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025AUTHORIZATION TO THE JSW ENERGY EMPLOYEES WELFARE TRUST FOR SECONDARY MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER THE SHRI O. P. JINDAL EMPLOYEES STOCK OWNERSHIP PLAN (JSWEL)-2021COMPENSATIONISSUER3751420AGAINST375142AGAINSTS000039101 JSW ENERGY LTDY44677105INE121E0101807/11/2025CONSENT FOR A POTENTIAL DILUTION OF SHAREHOLDING IN, AND A POTENTIAL DISPOSAL OF THE ASSETS OF, A MATERIAL SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER3751420FOR375142FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF FINANCIAL STATEMENTSOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026AMENDMENT OF ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (CHOI JAE HONG)DIRECTOR ELECTIONSISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (LEE MYEONG HWAL)DIRECTOR ELECTIONSISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR (SEO JUNG HO)DIRECTOR ELECTIONSISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (CHO HWA JUN)DIRECTOR ELECTIONSISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER (KIM SEONG YONG)DIRECTOR ELECTIONSISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: KIM SUN YEOPCORPORATE GOVERNANCEISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: SEO JUNG HOCORPORATE GOVERNANCEISSUER1494820FOR149482FORS000039101 KB FINANCIAL GROUP INCY46007103KR710556000703/26/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORSCOMPENSATIONISSUER1494820FOR149482FORS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2025 and the report of the auditors thereon.OTHERAccept Financial Statements and Statutory ReportsISSUER1477620FOR147762FORS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Wangang Xu as an executive Director.DIRECTOR ELECTIONSISSUER1477620AGAINST147762AGAINSTS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Tao Xu as an executive Director.DIRECTOR ELECTIONSISSUER1477620AGAINST147762AGAINSTS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-elect Mr. Hansong Zhu as an independent non-executive Director.DIRECTOR ELECTIONSISSUER1477620FOR147762FORS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors.COMPENSATIONISSUER1477620FOR147762FORS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As a special resolution, to amend the Memorandum and the Articles of Association (details of which are set out in Appendix II to the Circular) and to authorize the Board to deal with on behalf of the Company the relevant filing and amendments (where necessary), procedures and other related issues.CORPORATE GOVERNANCEISSUER1477620FOR147762FORS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.CAPITAL STRUCTUREISSUER1477620AGAINST147762AGAINSTS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company representing up to 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.CAPITAL STRUCTUREISSUER1477620FOR147762FORS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.CAPITAL STRUCTUREISSUER1477620AGAINST147762AGAINSTS000039101 KE HOLDINGS INC482497104US482497104206/12/2026As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER1477620AGAINST147762AGAINSTS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/gem/2026/0428/2026042801288.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0424/2026042402312.pdfOTHEROther Voting MattersISSUER6782990S000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-ELECT MR. WANGANG XU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-ELECT MR. TAO XU AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-ELECT MR. HANSONG ZHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR) AND TO AUTHORIZE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY), PROCEDURES AND OTHER RELATED ISSUESCORPORATE GOVERNANCEISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER6782990AGAINST678299AGAINSTS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER6782990AGAINST678299AGAINSTS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER6782990FOR678299FORS000039101 KE HOLDINGS INCG5223Y108KYG5223Y108906/12/20267 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 JUN 2026 TO 12 MAY 2026. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6782990S000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1005660S000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. AMITABH KANT (DIN: 00222708) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER1005660FOR100566FORS000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026APPOINTMENT OF MR. B. SANTHANAM (DIN: 00494806) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARSDIRECTOR ELECTIONSISSUER1005660FOR100566FORS000039101 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 ELECTIONSISSUER1005660AGAINST100566AGAINSTS000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER BOILERS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1005660FOR100566FORS000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T-MHI POWER TURBINE GENERATORS PRIVATE LIMITEDEXTRAORDINARY TRANSACTIONSISSUER1005660FOR100566FORS000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH LARSEN TOUBRO ARABIA LLCEXTRAORDINARY TRANSACTIONSISSUER1005660FOR100566FORS000039101 LARSEN & TOUBRO LTDY5217N159INE018A0103001/18/2026ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH L AND T MODULAR FABRICATION YARD LLCEXTRAORDINARY TRANSACTIONSISSUER1005660FOR100566FORS000039101 LODHA DEVELOPERS LTDLODHA DEVELOPERS LTDY5311S112INE670K0102905/28/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER6447260S000039101 LODHA DEVELOPERS LTDLODHA DEVELOPERS LTDY5311S112INE670K0102905/28/2026APPOINTMENT OF MR. AKHIL GUPTA (DIN: 00028728) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER6447260FOR644726FORS000039101 LODHA DEVELOPERS LTDLODHA DEVELOPERS LTDY5311S112INE670K0102905/28/2026RE-APPOINTMENT OF MR. LEE POLISANO (DIN: 09254797) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERMDIRECTOR ELECTIONSISSUER6447260AGAINST644726AGAINSTS000039101 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER4509880FOR450988FORS000039101 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO DECLARE FINAL DIVIDEND OF H 4.25 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER4509880FOR450988FORS000039101 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025TO APPOINT A DIRECTOR IN PLACE OF MR. RAJINDER PAL SINGH (DIN: 02943155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER4509880FOR450988FORS000039101 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025APPROVE APPOINTMENT OF GDR AND PARTNERS LLP, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER4509880FOR450988FORS000039101 MACROTECH DEVELOPERS LIMITEDY5311S112INE670K0102908/29/2025RATIFICATION OF REMUNERATION TO COST AUDITORAUDIT-RELATEDISSUER4509880FOR450988FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARESCAPITAL STRUCTUREISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. RAJESH JEJURIKAR (DIN: 00046823), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. ANAND G. MAHINDRA (DIN: 00004695), AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025REVISION IN TERMS OF REMUNERATION TO MR. ANAND G. MAHINDRA, (DIN: 00004695), NON-EXECUTIVE CHAIRMAN OF THE COMPANYCOMPENSATIONISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MS. NISABA GODREJ (DIN: 00591503), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RE-APPOINTMENT OF MR. MUTHIAH MURUGAPPAN (DIN: 07858587), AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025RATIFICATION OF REMUNERATION PAYABLE TO MESSRS D. C. DAVE AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025MATERIAL MODIFICATION OF EARLIER APPROVED MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND MAHINDRA ELECTRIC AUTOMOBILE LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102607/31/2025APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER1649530FOR164953FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER1678430S000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025APPOINTMENT OF MS. SAMINA HAMIED (DIN: 00027923) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1678430FOR167843FORS000039101 MAHINDRA & MAHINDRA LTDY54164150INE101A0102611/26/2025APPOINTMENT OF MR. MUTHU RAJU PARAVASA RAJU VIJAY KUMAR (DIN: 05170323) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1678430FOR167843FORS000039101 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE 2025 BUSINESS REPORT AND FINANCIAL STATEMENTS.OTHERAccept Financial Statements and Statutory ReportsISSUER1566570FOR156657FORS000039101 MEDIATEK INCORPORATIONY5945U103TW000245400605/29/2026ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2025 PROFITS.CAPITAL STRUCTUREISSUER1566570FOR156657FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER25902000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER25902000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025APPROVAL, AT THE EXTRAORDINARY GENERAL MEETING, OF THE FOLLOWING ACTS AND DOCUMENTS RELATED TO THE MERGER OF AVON INDUSTRIAL LTDA., AVON INDUSTRIAL, OR, MERGED COMPANY, INTO NATURA COSMETICOS S.A., COMPANY, INCLUDING, THE MERGER PROTOCOL AND JUSTIFICATION OF AVON INDUSTRIAL LTDA. INTO NATURA COSMETICOS S.A., EXECUTED ON OCTOBER 9, 2025., THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF DELOITTE TOUCHE TOHMATSU AUDITORES INDEPENDENTES LTDA. AS THE APPRAISER RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT OF AVON INDUSTRIALS NET EQUITY TO BE MERGED INTO THE COMPANY., THE APPROVAL OF THE APPRAISAL REPORT., THE MERGER OF AVON INDUSTRIAL INTO THE COMPANY, RESULTING IN THE EXTINCTION OF THE MERGED COMPANY., AND THE AUTHORIZATION FOR THE COMPANYS OFFICERS TO TAKE ALL NECESSARY ACTIONS AND MEASURES TO IMPLEMENT THE MERGER AND COMPLETE THE EXTINCTION OF THE MERGED ENTITYEXTRAORDINARY TRANSACTIONSISSUER25902000FOR2590200FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS, IN ORDER TO REFLECT THE SHARE CAPITAL AS RECORDED IN THE BOARD OF DIRECTORS MEETING HELD ON JULY 1, 2025, AS WELL AS THE CONSOLIDATION OF THE COMPANYS BYLAWSCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER25902000FOR2590200FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR610/31/2025DO YOU WISH TO REQUEST THE ESTABLISHMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE ESTABLISHMENT OF THE FISCAL COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER25902000ABSTAIN2590200AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER30318000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026APPROVE MANAGEMENTS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026REVIEW, DISCUSS, AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025, ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT AND THE REPORT OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEEOTHERAccept Financial Statements and Statutory ReportsISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO SET THE TOTAL COMPENSATION FOR THE COMPANYS MANAGEMENT FOR THE PERIOD ENDING ON THE DATE OF THE ORDINARY GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS WILL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER30318000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER30318000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472758 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER30318000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INCLUSION OF A NEW ARTICLE 27 IN THE BYLAWS, ESTABLISHING THE ADVISORY BOARD AS A STATUTORY BODY TO ADVISE NATURAS MANAGEMENT, WITHOUT EXECUTIVE FUNCTIONS OR POWERS TO REPRESENT THE COMPANY, WITH THE OBJECTIVE OF PRESERVING THE PURPOSE, VALUES, AND CULTURE THAT CHARACTERIZE THE ESSENCE OF NATURA, AS WELL AS ENSURING THE PERPETUATION OF ITS FOUNDERS LEGACY, WITH THE CONSEQUENT RENUMBERING OF SUBSEQUENT ARTICLES AND CROSSREFERENCES THROUGHOUT THE BYLAWSCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 25 OF THE BYLAWS, TO ADJUST THE WORDING OF THE PROVISIONS PERTAINING TO THE CHAIRMANSHIP OF THE AUDIT, RISK MANAGEMENT, AND FINANCE COMMITTEECORPORATE GOVERNANCEISSUER30318000AGAINST3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE AMENDMENT OF ARTICLE 40 OF THE BYLAWS NEW ARTICLE 41, TO CLARIFY THE SCOPE OF THE FINAL AND TRANSITIONAL PROVISIONS REGARDING THE NONAPPLICATION OF SECTION II OF CHAPTER IV TENDER OFFER UPON ATTAINING A SIGNIFICANT SHAREHOLDING TO CERTAIN PERSONSCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE CONSOLIDATION OF THE COMPANYS BYLAWS TO REFLECT THE AMENDMENTS SET FORTH IN ITEMS 1 THROUGH 3 ABOVE, IF APPROVEDCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE REPLACEMENT OR REELECTION OF THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, IN ORDER TO ALLOW FOR THE RESTRUCTURING OF THE BOARD AND THE UNIFICATION OF TERMS FOR THE NEXT TWOYEAR PERIODCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE DETERMINATION OF THE NUMBER OF MEMBERS TO COMPOSE THE COMPANYS BOARD OF DIRECTORS FOR A NEW UNIFIED TERM OF 2 TWO YEARSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INDEPENDENCE OF ALESSANDRO GIUSEPPE CARLUCCI, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INDEPENDENCE OF FLAVIA BUARQUE DE ALMEIDA, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO DELIBERATE ON THE INDEPENDENCE OF GABRIELA CHAVES SCHWERY COMAZZETTO, CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026TO CONSIDER THE INDEPENDENCE OF MARIA EDUARDA MASCARENHAS KERTESZ, A CANDIDATE FOR THE POSITION OF INDEPENDENT MEMBER OF THE COMPANYS BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSES OF REQUESTING MULTIPLE VOTINGSHAREHOLDER RIGHTS AND DEFENSESISSUER30318000AGAINST3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ALESSANDRO GIUSEPPE CARLUCCI, FLAVIA BUARQUE DE ALMEIDA, GABRIELA CHAVES SCHWERY COMAZZETTO, GUILHERME RUGGIERO PASSOS, JOAO PAULO BROTTO FERREIRA GONCALVES, LUIZ FRANCISCO GUERRA, MARIA EDUARDA MASCARENHAS KERTESZ AND PEDRO CRUZ VILLARESDIRECTOR ELECTIONSISSUER30318000AGAINST3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER30318000AGAINST3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026FOR THE PROPOSAL 14 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 15.1 TO 15.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORSOTHEROther Voting MattersISSUER30318000S000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETINGSHAREHOLDER RIGHTS AND DEFENSESISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ALESSANDRO GIUSEPPE CARLUCCIDIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIA BUARQUE DE ALMEIDADIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GABRIELA CHAVES SCHWERY COMAZZETTODIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME RUGGIERO PASSOSDIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOAO PAULO BROTTO FERREIRA GONCALVESDIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ FRANCISCO GUERRADIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA EDUARDA MASCARENHAS KERTESZDIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO CRUZ VILLARESDIRECTOR ELECTIONSISSUER30318000ABSTAIN3031800AGAINSTS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, 4, ITEM I, OF LAW NO. 6,404 OF 1976 IF THE SHAREHOLDER SELECTS NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORSSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026IF THE AMENDMENT TO THE BYLAWS TO CREATE THE ADVISORY BOARD IS APPROVED, PURSUANT TO RESOLUTION 1 ABOVE, TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE COMPANYS ADVISORY BOARD BY A SINGLE SLATE. SLATE PROPOSED BY MANAGEMENT. ANTONIO LUIZ DA CUNHA SEABRA. GUILHERME PEIRAO LEAL. PEDRO LUIZ BARREIROS PASSOS AND FABIO COLLETTI BARBOSACORPORATE GOVERNANCEISSUER30318000FOR3031800FORS000039101 NATURA COSMETICOS SAP7088C106BRNATUACNOR604/29/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER30318000S000039101 OBEROI REALTY LTDY6424D109INE093I0101007/02/2025TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2591400FOR259140FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101007/02/2025TO CONFIRM 1ST INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), 2ND INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), 3RD INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), AND 4TH INTERIM DIVIDEND @ RS. 2 PER EQUITY SHARE (20%), AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER2591400FOR259140FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101007/02/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SAUMIL DARU (DIN: 03533268), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER2591400FOR259140FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101007/02/2025RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294) BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2026, BE PAID THE REMUNERATION OF RS. 8,00,000 RUPEES (RUPEES EIGHT LAKH ONLY) PLUS TAXES AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANYAUDIT-RELATEDISSUER2591400FOR259140FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101007/02/2025RESOLVED THAT PURSUANT TO SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015), M/S. RATHI & ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NUMBER P1988MH011900) BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY TO HOLD OFFICE FOR THE FIRST TERM OF FIVE CONSECUTIVE YEARS I.E. FROM THE FINANCIAL YEAR 2025-26 TILL THE FINANCIAL YEAR 2029-30 RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE AND EXPEDIENT FOR GIVING EFFECT TO THIS RESOLUTION AND/OR OTHERWISE CONSIDERED BY THEM TO BE IN THE BEST INTEREST OF THE COMPANY INCLUDING FIXATION OF THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION HERETOAUDIT-RELATEDISSUER2591400FOR259140FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101008/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER (COLLECTIVELY REFERRED AS SEBI SBEB REGULATIONS), SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME (SEBI LODR REGULATIONS), THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND ANY RULES, CIRCULARS, NOTIFICATIONS, GUIDELINES AND REGULATIONS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE, THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OBEROI REALTY LIMITED (THE COMPANY), AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE INTRODUCTION AND IMPLEMENTATION OF OBEROI REALTY LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (ESOP 2025/ PLAN), THE SALIENT FEATURES WHEREOF ARE FURNISHED IN THE EXPLANATORY STATEMENT TO THIS NOTICE, AND AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY AUTHORISED BY THE BOARD, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED UNDER REGULATION 19 OF THE SEBI LODR REGULATIONS TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, NOT EXCEEDING 36,36,023 (THIRTY-SIX LAKH THIRTY-SIX THOUSAND TWENTY-THREE ONLY) EMPLOYEE STOCK OPTIONS (OPTIONS) TO SUCH EMPLOYEES WORKING EXCLUSIVELY WITH THE COMPANY, ITS GROUP COMPANIES (INCLUDING SUBSIDIARY OR ASSOCIATE COMPANY(IES)), WHETHER IN INDIA OR OUTSIDE INDIA, INCLUDING ANY DIRECTOR, WHETHER WHOLE-TIME OR NOT (EXCLUDING (I) THE EMPLOYEES/DIRECTORS WHO ARE PROMOTERS AND PERSONS BELONGING TO THE PROMOTER GROUP, (II) INDEPENDENT DIRECTOR, AND (III) DIRECTOR HOLDING DIRECTLY OR INDIRECTLY MORE THAN 10% (TEN PERCENT) OF THE OUTSTANDING EQUITY SHARES OF THE COMPANY) SUBJECT TO THEIR ELIGIBILITY AS MAY BE DETERMINED UNDER THE ESOP 2025, EXERCISABLE INTO NOT MORE THAN 36,36,023 (THIRTY-SIX LAKH THIRTY-SIX THOUSAND TWENTYTHREE ONLY) EQUITY SHARES OF FACE VALUE OF RS. 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP, WHERE ONE OPTION WOULD CONVERT INTO ONE EQUITY SHARE UPON EXERCISE, ON SUCH TERMS AND IN SUCH MANNER, IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAW AND THE ESOP 2025. RESOLVED FURTHER THAT THE EQUITY SHARES SO ISSUED AND ALLOTTED AS MENTIONED HEREINBEFORE SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY. RESOLVED FURTHER THAT IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUES, BONUS ISSUES, MERGER AND SALE OF DIVISION ETC., IF ANY ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE ISSUED BY THE COMPANY TO THE ELIGIBLE EMPLOYEES FOR THE PURPOSE OF MAKING A FAIR AND REASONABLE ADJUSTMENT TO THE OPTIONS GRANTED EARLIER, THE CEILING INCOMPENSATIONISSUER2329090FOR232909FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101008/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME (SEBI LODR REGULATIONS), SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND ANY RULES, CIRCULARS, NOTIFICATIONS, GUIDELINES AND REGULATIONS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE, THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OBEROI REALTY LIMITED (THE COMPANY), AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY AUTHORISED BY THE BOARD, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED UNDER REGULATION 19 OF THE SEBI LODR REGULATIONS TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, SUCH NUMBER OF EMPLOYEE STOCK OPTIONS (OPTIONS) UNDER OBEROI REALTY LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (ESOP 2025 / PLAN) TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY, EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA, SUBJECT TO THEIR ELIGIBILITY AS MAY BE DETERMINED UNDER THE ESOP 2025, WHICH SHALL BE WITHIN THE CEILING OF TOTAL NUMBER OF OPTIONS AND EQUITY SHARES, AS SPECIFIED IN THE ESOP 2025 ALONG WITH SUCH OTHER TERMS AND IN SUCH MANNER, IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAW AND THE PROVISIONS OF THE ESOP 2025 RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE FORGOING, THE BOARD BE AND IS HEREBY AUTHORIZED TO ACT ON BEHALF OF THE COMPANY, WITHOUT BEING REQUIRED TO SPECIFICALLY SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OF THE COMPANY TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY AT ITS DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE DRAFTING, FINALIZATION, ENTERING INTO AND EXECUTION OF ANY ARRANGEMENTS OR AGREEMENTS AND TO DELEGATE ITS AUTHORITY UNDER THIS RESOLUTION TO ANY COMMITTEE OR PERSONNEL OF THE COMPANY AS THE BOARD MAY DEEM FITCOMPENSATIONISSUER2329090FOR232909FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101008/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME (SEBI LODR REGULATIONS), SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FROM TIME TO TIME, READ WITH THE CIRCULARS ISSUED THEREUNDER, THE PROVISIONS OF FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND RULES AND REGULATIONS FRAMED THEREUNDER AND ANY RULES, CIRCULARS, NOTIFICATIONS, GUIDELINES AND REGULATIONS ISSUED BY THE RESERVE BANK OF INDIA AND ANY OTHER APPLICABLE LAW FOR THE TIME BEING IN FORCE, THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OBEROI REALTY LIMITED (THE COMPANY), AND SUBJECT TO ANY APPLICABLE APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF ANY AUTHORITIES AND FURTHER SUBJECT TO ANY CONDITION(S) AND MODIFICATION(S) AS MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE DULY AUTHORISED BY THE BOARD, INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED UNDER REGULATION 19 OF THE SEBI LODR REGULATIONS TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, SUCH NUMBER OF EMPLOYEE STOCK OPTIONS (OPTIONS) UNDER OBEROI REALTY LIMITED - EMPLOYEE STOCK OPTION PLAN 2025 (ESOP 2025 / PLAN) TO THE ELIGIBLE EMPLOYEES OF THE GROUP COMPANIES, INCLUDING ASSOCIATE COMPANY(IES) OF THE COMPANY, EXCLUSIVELY WORKING IN INDIA OR OUTSIDE INDIA, SUBJECT TO THEIR ELIGIBILITY AS MAY BE DETERMINED UNDER THE ESOP 2025, WHICH SHALL BE WITHIN THE CEILING OF TOTAL NUMBER OF OPTIONS AND EQUITY SHARES, AS SPECIFIED IN THE ESOP 2025 ALONG WITH SUCH OTHER TERMS AND IN SUCH MANNER, IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAW AND THE PROVISIONS OF THE ESOP 2025. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE FORGOING, THE BOARD BE AND IS HEREBY AUTHORIZED TO ACT ON BEHALF OF THE COMPANY, WITHOUT BEING REQUIRED TO SPECIFICALLY SEEK ANY FURTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OF THE COMPANY TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY AT ITS DISCRETION DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, INCLUDING WITHOUT LIMITATION THE DRAFTING, FINALIZATION, ENTERING INTO AND EXECUTION OF ANY ARRANGEMENTS OR AGREEMENTS AND TO DELEGATE ITS AUTHORITY UNDER THIS RESOLUTION TO ANY COMMITTEE OR PERSONNEL OF THE COMPANY AS THE BOARD MAY DEEM FITCOMPENSATIONISSUER2329090FOR232909FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101008/28/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150,152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) AND THE RULES FRAMED THEREUNDER AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, MR. SANJAY SHAH (DIN: 00338251), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR W.E.F. JUNE 16, 2025, AND WHO IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 HELD THE SAID OFFICE UPTO THE DATE OF THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY I.E. JULY 2, 2025, AND WHO WAS FURTHER RE-APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR ON JULY 2, 2025, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE SAID OFFICE, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM JUNE 16, 2025 TO JUNE 15, 2030. RESOLVED FURTHER THAT THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO TAKE ALL ACTIONS AND DO ALL THINGS INCLUDING THE FILING OF REQUISITE INTIMATIONS/ NOTICES WITH THE STATUTORY AUTHORITIES ABOUT THE ABOVE MATTER AND TO DEAL WITH MATTERS RELATED THERETO FROM TIME TO TIMEDIRECTOR ELECTIONSISSUER2329090FOR232909FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101008/28/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER2329090S000039101 OBEROI REALTY LTDY6424D109INE093I0101006/25/2026TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER2400370FOR240037FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101006/25/2026TO CONFIRM 1 INTERIM DIVIDEND RS. 2 PER EQUITY SHARE (20 PER CENT), 2 INTERIM DIVIDEND RS. 2 PER EQUITY SHARE (20 PER CENT), 3 INTERIM DIVIDEND RS. 2 PER EQUITY SHARE (20 PER CENT), AND 4 INTERIM DIVIDEND RS.2 PER EQUITY SHARE (20 PER CENT), AS THE FINAL DIVIDEND FOR THE FY 2025 26CAPITAL STRUCTUREISSUER2400370FOR240037FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101006/25/2026TO APPOINT A DIRECTOR IN PLACE OF M. VIKAS OBEROI (DIN 00011701), WHO RETIRES BY ROFATION AND BEING ELIGIBLE, HOS OFFERED HIMSELF FOR RE APPOINMENTDIRECTOR ELECTIONSISSUER2400370FOR240037FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101006/25/2026REMUNRATION PAYABLE TO MS. KISHORE BHATIA AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 00294, TO CONDUCT THE AUDIT OF THE COST RECORDS OF COMPANY FOR THE FY ENDING MARCH 31, 2027AUDIT-RELATEDISSUER2400370FOR240037FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101006/25/2026APPROVAL OF ISSUE OF EQUITY SHARES ANDOR ANY OTHER SECURITIES CONVERTIBLE INTO EQUITY BY WAY OF QUALIFIED INSTITUTIONS PLACEMENTS, PUBLICPRIVATE OFFERING OR ANY COMBINATION THEREOF UPTO RS. 6000 CRORESCAPITAL STRUCTUREISSUER2400370FOR240037FORS000039101 OBEROI REALTY LTDY6424D109INE093I0101006/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 516955 DUE TO THERE ARE ONLY 5 VOTABLE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER, VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2400370S000039101 OTP BANK PLCX60746181HU000006172604/17/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER664870S000039101 OTP BANK PLCX60746181HU000006172604/17/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA.OTHEROther Voting MattersISSUER664870S000039101 OTP BANK PLCX60746181HU000006172604/17/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER664870S000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED MEMBERS OF THE VOTE COUNTING COMMITTEECORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE PROPOSED SHAREHOLDER/SHAREHOLDER REPRESENTATIVE CERTIFYING THE MINUTES OF THE AGMCORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM ACCEPTS THE BODS REPORT ON THE COMPANYS FINANCIAL ACTIVITY FOR THE YEAR ENDED 2025, FURTHERMORE ACCEPTS THE PROPOSAL ON THE COMPANYS SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE IFRS FOR THE YEAR ENDED 2025, AND THE PROPOSAL FOR THE ALLOCATION OF THE PROFIT AFTER TAX OF THE PARENT COMPANY. THE DIVIDEND RATE PER SHARE IS HUF 1,071.43 FOR THE YEAR 2025, I.E. 1,071.43% OF THE SHARE FACE VALUE. THE ACTUAL DIVIDEND RATE PAID TO SHAREHOLDERS SHALL BE CALCULATED AND PAID BASED ON THE COMPANYS ARTICLES OF ASSOCIATION, SO THE COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS OWN SHARES AMONG THE SHAREHOLDERS ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL BE PAID FROM 1ST OF JUNE 2026 IN ACCORDANCE WITH THE POLICY DETERMINED IN THE ARTICLES OF ASSOCIATIONOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING APPROVES OTP BANK PLC.S 2025 REPORT ON CORPORATE GOVERNANCECORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, BASED ON THE REQUEST OF THE BOARD OF DIRECTORS OF THE COMPANY, HAS EVALUATED THE ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE 2025 BUSINESS YEAR AND CERTIFIES THAT THE EXECUTIVE OFFICERS GAVE PRIORITY TO THE INTERESTS OF THE COMPANY WHEN PERFORMING THEIR ACTIVITIES DURING THE BUSINESS YEAR, THEREFORE, GRANTS THE DISCHARGE OF LIABILITY DETERMINING THE APPROPRIATENESS OF THE MANAGEMENT ACTIVITIES OF THE EXECUTIVE OFFICERS IN THE BUSINESS YEAR 2025CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026CONCERNING THE AUDIT OF OTP BANK PLC.S SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS IN ACCORDANCE WITH IFRS FOR THE YEAR 2026, THE AGM IS ELECTING ERNST YOUNG LTD. AS THE COMPANYS AUDITOR FROM 1 MAY 2026 UNTIL 30 APRIL 2027. THE AGM APPROVES THE NOMINATION OF ZSOLT KONYA AS THE PERSON RESPONSIBLE FOR AUDITING. IN CASE ANY CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY PRECLUDES THE ACTIVITIES OF ZSOLT KONYA AS APPOINTED AUDITOR IN THIS CAPACITY, THE AGM PROPOSES THE APPOINTMENT OF ZSUZSANNA SZEPFALVI TO BE THE INDIVIDUAL IN CHARGE OF AUDITING. THE AGM ESTABLISHES THE TOTAL AMOUNT OF EUR 777,750 VAT AS THE AUDITORS REMUNERATION FOR THE AUDIT OF THE SEPARATE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2025, PREPARED IN ACCORDANCE WITH IFRS. OUT OF TOTAL REMUNERATION, EUR 457,500 VAT SHALL BE PAID IN CONSIDERATION OF THE AUDIT OF THE SEPARATE ANNUAL ACCOUNTS AND EUR 320,250 VAT SHALL BE THE FEE PAYABLE FOR THE AUDIT OF THE CONSOLIDATED ANNUAL ACCOUNTSAUDIT-RELATEDISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING IS ELECTING ERNST YOUNG LTD. (001165, H-1132 BUDAPEST, VACI UT 20.) FOR THE AUDIT OF THE COMPANY'S SUSTAINABILITY REPORT FOR THE 2026 BUSINESS YEAR TO PROVIDE ASSURANCE AT THE GENERAL MEETING APPROVING THE REPORT FOR THE 2026 BUSINESS YEAR, BUT NO LATER THAN 30 APRIL 2027. THE ANNUAL GENERAL MEETING APPROVES THE NOMINATION OF ZSOLT KONYA (NO. 007383 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDIT OF THE SUSTAINABILITY REPORT, AND IN THE EVENT OF UNAVOIDABLE IMPEDIMENT, TO APPOINT ZSUZSANNA SZEPFALVI (NO. 005313 CHARTERED AUDITOR), AS THE AUDITOR RESPONSIBLE FOR THE AUDITAUDIT-RELATEDISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING, ON A CONSULTATIVE BASIS, APPROVES IN LINE WITH THE ANNEX OF THE RESOLUTION THE GROUP-LEVEL REMUNERATION GUIDELINES OF OTP BANK PLC. AND REQUESTS THE SUPERVISORY BOARD OF THE COMPANY TO DEFINE THE RULES OF THE BANKING GROUPS REMUNERATION POLICY IN DETAIL, IN LINE WITH THE GROUP-LEVEL REMUNERATION GUIDELINESCOMPENSATIONCORPORATE GOVERNANCEISSUER664870AGAINST66487AGAINSTS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. SANDOR CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. PETER CSANYI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. LASZLO WOLF AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TAMAS GYORGY ERDEI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. GABRIELLA BALOGH AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. GYORGY NAGY AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. MARTON GELLERT VAGI AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF ZOLTAN VOROS AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2030 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2031CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. KLARA BELLA AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. ANDRAS MICHNAI AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029DIRECTOR ELECTIONSISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MR. TIBOR TOLNAY AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. JOZSEF GABOR HORVATH AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS DR. TAMAS GUDRA AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING ELECTS MRS. CATHERINE PAULE GRANGER-PONCHON AS MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY CLOSING THE 2028 BUSINESS YEAR, BUT NOT LATER THAN 30 APRIL 2029CORPORATE GOVERNANCEISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE ANNUAL GENERAL MEETING DOES NOT MODIFY THE HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS AS DETERMINED IN RESOLUTION NO. 9/2016 OF THE ANNUAL GENERAL MEETING, WHILE IT DETERMINES THE MONTHLY REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 6,000,000 DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD: HUF 5,200,000 MEMBERS OF THE SUPERVISORY BOARD: HUF 4,600,000 THE MEMBERS OF THE AUDIT COMMITTEE ARE NOT TO RECEIVE ANY REMUNERATIONCOMPENSATIONISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026THE AGM, BASED ON SUBSECTION 1 OF SECTION 3:223 OF ACT V OF 2013 ON THE CIVIL CODE, HEREBY AUTHORIZES THE BOD OF OTP BANK PLC. THE BOD IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS MANY ORDINARY SHARES ISSUED BY THE COMPANY WITH A NOMINAL VALUE OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS ENSURES THAT THE PORTFOLIO OF OWN SHARES, IN RESPECT OF THE MEASURE STIPULATED IN THE RELEVANT PERMISSIONS OF THE MNB, DOES NOT EXCEED 70,000,000 SHARES AT ANY MOMENT IN TIME. THE BOD MAY EXERCISE ITS RIGHTS SET FORTH IN THIS MANDATE UNTIL 17 OCTOBER 2027. THE MANDATE SET FORTH IN THE DECISION OF THE AGM RESOLUTION NO. 10/2025 SHALL LOSE ITS EFFECT UPON THE PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER664870FOR66487FORS000039101 OTP BANK PLCX60746181HU000006172604/17/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2026 AT 11.00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER664870S000039101 OTP BANK PLCX60746181HU000006172604/17/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER664870S000039101 OTP BANK PLCX60746181HU000006172604/17/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453258 DUE TO RECEIVED UPDATED AGENDA WITH 28 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER664870S000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER3653800S000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ADOPT DIRECTORS' STATEMENT, FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT ANDREW LEE KOK KENG AS DIRECTORDIRECTOR ELECTIONSISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT LEE TIH SHIH AS DIRECTORDIRECTOR ELECTIONSISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026ELECT TAN CHING YEEAS DIRECTORDIRECTOR ELECTIONSISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE FINAL DIVIDEND AND SPECIAL DIVIDENDCAPITAL STRUCTUREISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ALLOTMENT AND ISSUANCE OF REMUNERATION SHARES TO THE DIRECTORSCOMPENSATIONISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026APPROVE ISSUANCE OF SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER3653800FOR365380FORS000039101 OVERSEA-CHINESE BANKING CORPORATION LTDY64248209SG1S0492622004/16/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER3653800FOR365380FORS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER10721000S000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER10721000S000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452162 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.2 AND CHANGE OF THE RECORD DATE FROM 15 APR 2026 TO 13 APR 2026. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER10721000S000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: JERONIMO ANTUNESDIRECTOR ELECTIONSISSUER10721000FOR1072100FORS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING: RACHEL DE OLIVEIRA MAIADIRECTOR ELECTIONSISSUER10721000ABSTAIN1072100AGAINSTS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026IF IT IS VERIFIED THAT NEITHER THE HOLDERS OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTIONSHAREHOLDER RIGHTS AND DEFENSESISSUER10721000FOR1072100FORS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF JERONIMO ANTUNES PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER10721000FOR1072100FORS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026RESOLUTION ON THE INDEPENDENCE OF RACHEL DE OLIVEIRA MAIA PURSUANT TO ARTICLE EIGHTEEN PARAGRAPH FIVE OF THE BYLAWS OF PETROBRAS AND CVM RESOLUTION NUMBER EIGHTY OF MARCH TWENTY NINE TWO THOUSAND TWENTY TWOCORPORATE GOVERNANCEISSUER10721000FOR1072100FORS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: REGINALDO FERREIRA ALEXANDRE VASCO DE FREITAS BARCELLOS NETOAUDIT-RELATEDISSUER10721000FOR1072100FORS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026NOMINATION OF CANDIDATES TO THE FISCAL COUCNIL BY SHAREHOLDERS WITH NONVOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS: DOMENICA EISENSTEIN NORONHA RICARDO HENRIQUE BARASAUDIT-RELATEDISSUER10721000ABSTAIN1072100AGAINSTS000039101 PETROLEO BRASILEIRO SA - PETROBRASP78331140BRPETRACNPR604/16/2026PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 5.1, 5.2, 6, 17, 18, 24.1 AND 24.2 ONLY. THANK YOUOTHEROther Voting MattersISSUER10721000S000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900763.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1229/2025122900779.pdfOTHEROther Voting MattersISSUER4380000S000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X602/13/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0428/2026042802965.pdfOTHEROther Voting MattersISSUER4380000S000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2025 AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2025 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDSCAPITAL STRUCTUREISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2026AUDIT-RELATEDISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE MANAGEMENT POLICY FOR REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY (2026 EDITION)CORPORATE GOVERNANCEISSUER4380000FOR438000FORS000039101 PING AN INSURANCE (GROUP) COMPANY OF CHINA LTDY69790106CNE1000003X605/20/2026TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARESCAPITAL STRUCTUREISSUER4380000FOR438000FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER221363000FOR22136300FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER221363000FOR22136300FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER221363000AGAINST22136300AGAINSTS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER307178000FOR30717800FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025CAPITAL STRUCTUREISSUER307178000FOR30717800FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERSCOMPENSATIONISSUER307178000FOR30717800FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER307178000FOR30717800FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER307178000FOR30717800FORS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026OTHERReceive/Approve Special ReportISSUER307178000ABSTAIN30717800AGAINSTS000039101 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER307178000FOR30717800FORS000039101 QUANTA COMPUTER INCY7174J106TW000238200905/29/2026TO ACCEPT FY2025 BUSINESS REPORT AND FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEE'S REVIEW REPORT)OTHERAccept Financial Statements and Statutory ReportsISSUER11498560FOR1149856FORS000039101 QUANTA COMPUTER INCY7174J106TW000238200905/29/2026TO APPROVE THE ALLOCATION OF FY2025 DISTRIBUTABLE EARNINGSCAPITAL STRUCTUREISSUER11498560FOR1149856FORS000039101 QUANTA COMPUTER INCY7174J106TW000238200905/29/2026TO APPROVE THE ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS (GDRS)CAPITAL STRUCTUREISSUER11498560FOR1149856FORS000039101 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/20262025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2610730FOR261073FORS000039101 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/2026DISTRIBUTION OF 2025 RETAINED EARNINGSCAPITAL STRUCTUREISSUER2610730FOR261073FORS000039101 REALTEK SEMICONDUCTOR CORPY7220N101TW000237900505/27/2026PROPOSAL TO RELEASE THE NON COMPETE RESTRICTION ON DIRECTORSCORPORATE GOVERNANCEOTHERAllow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other CompaniesISSUER2610730FOR261073FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Financial Statements and Statutory ReportsISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026CAPITAL STRUCTUREISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPOINT SHRI AKASH M. AMBANI (DIN: 06984194), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPOINT SHRI ANANT M. AMBANI (DIN: 07945702), WHO RETIRES BY ROTATION, AS A DIRECTORDIRECTOR ELECTIONSISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2027AUDIT-RELATEDISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER6188370FOR618837FORS000039101 RELIANCE INDUSTRIES LTDY72596102INE002A0101806/19/202615 JUN 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER6188370S000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437784 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER6490400S000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - DELETION OF PROVISION EXCLUDING CUMULATIVE VOTINGCORPORATE GOVERNANCEISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REFLECTION OF AMENDMENTS TO THE COMMERCIAL ACTCORPORATE GOVERNANCEISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON DIRECTORS TERM OF OFFICECORPORATE GOVERNANCEISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION - REVISION OF PROVISION ON REDEMPTION OF SHARESCORPORATE GOVERNANCEISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF YONG KWAN KIM AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026ELECTION OF EUNNYEONG HEO AS INDEPENDENT DIRECTOR FOR AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2026)COMPENSATIONISSUER6490400FOR649040FORS000039101 SAMSUNG ELECTRONICS CO LTDY74718100KR700593000303/18/2026APPROVAL OF THE TREASURY SHARE HOLDING AND DISPOSAL PLANOTHERMiscellaneous Proposal: Company-SpecificISSUER6490400FOR649040FORS000039101 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026REVIEWING AND DISCUSSING SAUDI ARAMCO'S BOARD OF DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER6440910S000039101 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026REVIEWING AND DISCUSSING SAUDI ARAMCOS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHEROther Voting MattersISSUER6440910S000039101 SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO)M8237R104SA14TG012N1306/08/2026DISCUSSING THE AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERReceive/Approve Report/AnnouncementISSUER6440910FOR644091FORS000039101 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 )OTHERAccept Financial Statements and Statutory ReportsISSUER2541350FOR254135FORS000039101 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 STRUCTUREISSUER2541350FOR254135FORS000039101 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-RELATEDISSUER2541350FOR254135FORS000039101 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-RELATEDISSUER2541350FOR254135FORS000039101 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 COMPANYCOMPENSATIONISSUER2541350FOR254135FORS000039101 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 COMPANYOTHERApprove/Amend Employment AgreementsISSUER2541350FOR254135FORS000039101 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 2018COMPENSATIONISSUER2541350FOR254135FORS000039101 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH STATE BANK OF INDIA.EXTRAORDINARY TRANSACTIONSISSUER3235370FOR323537FORS000039101 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI DFHI LIMITEDEXTRAORDINARY TRANSACTIONSISSUER3235370FOR323537FORS000039101 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH SBI CAPITAL MARKETS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER3235370FOR323537FORS000039101 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026APPROVAL FOR ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH YES BANK LIMITED.EXTRAORDINARY TRANSACTIONSISSUER3235370FOR323537FORS000039101 SBI LIFE INSURANCE COMPANY LTDY753N0101INE123W0101603/30/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER3235370S000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO ACKNOWLEDGE THE ANNUAL REPORT OF THE BOARD OF DIRECTORSOTHERAccept Financial Statements and Statutory ReportsISSUER14297000ABSTAIN1429700AGAINSTS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER14297000FOR1429700FORS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE ALLOCATION OF PROFIT FROM THE COMPANY'S OPERATIONAL RESULTS FOR THE YEAR 2025 AND THE DIVIDEND PAYMENTCAPITAL STRUCTUREISSUER14297000FOR1429700FORS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: ACM. SATITPONG SUKVIMOLDIRECTOR ELECTIONSISSUER14297000AGAINST1429700AGAINSTS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: POL. COL. THUMNITHI WANICHTHANOMDIRECTOR ELECTIONSISSUER14297000AGAINST1429700AGAINSTS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MISS JAREEPORN JARUKORNSAKULDIRECTOR ELECTIONSISSUER14297000AGAINST1429700AGAINSTS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. PAILIN CHUCHOTTAWORNDIRECTOR ELECTIONSISSUER14297000FOR1429700FORS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND ELECT THE DIRECTOR IN REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. CHAIRAT PANTHURAAMPHORNDIRECTOR ELECTIONSISSUER14297000FOR1429700FORS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPROVE THE REMUNERATION OF DIRECTORS FOR THE YEAR 2026, AND THE DIRECTORS' BONUS BASED ON THE 2025 OPERATIONAL RESULTSCOMPENSATIONISSUER14297000FOR1429700FORS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/2026TO CONSIDER AND APPOINT THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2026AUDIT-RELATEDISSUER14297000FOR1429700FORS000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/202605 MAR 2026: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAINOTHEROther Voting MattersISSUER14297000S000039101 SCB X PUBLIC COMPANY LIMITEDY753YV101THA79001001304/08/202605 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER14297000S000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/202618 MAY 2026: PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042300736.pdf,OTHEROther Voting MattersISSUER11880000S000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER11880000S000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. GUANLIN HUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. JIJUN HUA AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-ELECT MR. FENG WANG, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARESCAPITAL STRUCTUREISSUER11880000AGAINST1188000AGAINSTS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER11880000FOR1188000FORS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/2026TO ADD THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8CAPITAL STRUCTUREISSUER11880000AGAINST1188000AGAINSTS000039101 SHENZHOU INTERNATIONAL GROUP HOLDINGS LTDG8087W101KYG8087W101505/27/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11880000S000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF SEPARATE FINANCIAL STATEMENTS(INCLUDING STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY2025(JAN 1, 2025 - DEC 31, 2025)OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF REDUCTION OF CAPITAL RESERVES AND TRANSFER TO RETAINED EARNINGSCAPITAL STRUCTUREISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. JIN OKDONG AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. SONG SEONGJOO AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. PARK JONG BOK AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. KWAK SU KEUN AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MS. LIM SEUNGYEON AS AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBERDIRECTOR ELECTIONSISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026ELECTION OF MR. CHOI YOUNG GWON AS AN AUDIT COMMITTEE MEMBERCORPORATE GOVERNANCEISSUER778700FOR77870FORS000039101 SHINHAN FINANCIAL GROUP CO.LTDY7749X101KR705555000803/26/2026APPROVAL OF THE DIRECTOR REMUNERATION LIMITCOMPENSATIONISSUER778700FOR77870FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO DECLARE A FINAL DIVIDEND OF EITHER HKD0.88 OR RMB0.78 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. LIU WEI", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. HAN FENG", A RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "DR. WANG DENGFENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. ZHAO HANG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-ELECT "MR. LYU SHOUSHENG", A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO RE-APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE SECOND SUPPLEMENTAL AGREEMENT TO THE 2026 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 18 MAY 2026 (THE "SUPPLEMENTAL CIRCULAR")) AND THE PROPOSED REVISED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2026EXTRAORDINARY TRANSACTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC SALE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029EXTRAORDINARY TRANSACTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026TO APPROVE THE TRANSACTIONS CONTEMPLATED UNDER THE 2029 CNHTC PURCHASE OF GOODS AGREEMENT (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2029EXTRAORDINARY TRANSACTIONSISSUER5936030FOR593603FORS000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800510.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0518/2026051800524.PDFOTHEROther Voting MattersISSUER5936030S000039101 SINOTRUK (HONG KONG) LTDY8014Z102HK380804154606/29/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSED.OTHEROther Voting MattersISSUER5936030S000039101 SK HYNIX INCY8085F100KR700066000103/25/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442446 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER429220S000039101 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF FINANCIAL STATEMENTOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: REMOVAL OF CLAUSE RESTRICTING CUMULATIVE VOTING EXCLUSIONCORPORATE GOVERNANCEISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026AMENDMENT OF ARTICLES OF INCORPORATION: OTHER ADDITIONAL AMENDMENTSCORPORATE GOVERNANCEISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA SEON YONGDIRECTOR ELECTIONSISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOENG DEOK GYUNDIRECTOR ELECTIONSISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM JEONG WONDIRECTOR ELECTIONSISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE KANG GUKDIRECTOR ELECTIONSISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF NON PERMANENT DIRECTOR CANDIDATE: KIM JEONG GYUDIRECTOR ELECTIONSISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: GO SEUNG BEOMDIRECTOR ELECTIONSISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM JEONG WONCORPORATE GOVERNANCEISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE KANG GUKCORPORATE GOVERNANCEISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTORCOMPENSATIONISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026REDUCTION OF CAPITAL RESERVECAPITAL STRUCTUREISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF AMENDMENT OF SEVERANCE PAY FOR EXECUTIVE OFFICERCOMPENSATIONISSUER429220FOR42922FORS000039101 SK HYNIX INCY8085F100KR700066000103/25/2026APPROVAL OF THE PLAN FOR HOLDING AND DISPOSAL OF TREASURY STOCK (2026)OTHERMiscellaneous Proposal: Company-SpecificISSUER429220FOR42922FORS000039101 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO ACCEPT 2025 BUSINESS REPORT AND FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER19277570FOR1927757FORS000039101 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER19277570FOR1927757FORS000039101 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/2026TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETSCORPORATE GOVERNANCEISSUER19277570FOR1927757FORS000039101 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ONLY 'IN FAVOR' OR 'ABSTAIN' FOR ELECTION OF DIRECTORS. THANK YOUOTHEROther Voting MattersISSUER19277570S000039101 TAIWAN SEMICONDUCTOR MANUFACTURING CO LTDY84629107TW000233000806/04/202621 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER19277570S000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREONOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE STATUTORY AUDITORS THEREONOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025OTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE RE-APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE ADOPTION AND IMPLEMENTATION OF THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE GRANT OF PERFORMANCE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE MAKING PROVISION OF MONEY BY THE COMPANY TO TECH MAHINDRA ESOP TRUST TO FUND THE SUBSCRIPTION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTING THE EMPLOYEE STOCK OPTION SCHEMES OF THE COMPANYOTHEROther Voting MattersISSUER1736490FOR173649FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000650.pdfOTHEROther Voting MattersISSUER4228870S000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER4228870S000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO DECLARE A FINAL DIVIDEND OF HK13.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026COMPENSATIONISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTIONCAPITAL STRUCTUREISSUER4228870FOR422887FORS000039101 TECHTRONIC INDUSTRIES CO LTDY8563B159HK066901344005/08/2026TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER4228870FOR422887FORS000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER6007380S000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER6007380S000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER6007380FOR600738FORS000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER6007380FOR600738FORS000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER6007380FOR600738FORS000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER6007380FOR141700FORAGAINST459038AGAINSTS000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER6007380FOR600738FORS000039101 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER6007380FOR600738FORS000039101 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 STRUCTUREISSUER6007380FOR459038FORAGAINST141700AGAINSTS000039101 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 STRUCTUREISSUER6007380FOR600738FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK710/30/2025PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1009/2025100900551.pdfOTHEROther Voting MattersISSUER50754960S000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK710/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE 2025 INTERIM PROFIT DISTRIBUTIONCAPITAL STRUCTUREISSUER50754960FOR5075496FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK710/30/2025TO CONSIDER AND APPROVE THE RESOLUTION ON THE AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER50754960FOR5075496FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400813.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060400899.pdfOTHEROther Voting MattersISSUER124922410S000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROFIT DISTRIBUTION FOR THE YEAR 2025CAPITAL STRUCTUREISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2026OTHERApprove Provisionary Budget and Strategy for Fiscal Year 20XXISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2026AUDIT-RELATEDISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2026OTHER SOCIAL ISSUESISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPITAL PLANNING OF THE GROUP (2026-2028)OTHERApprove Investment and Financing PolicyISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE SETTLEMENT PLAN FOR THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS FOR THE YEAR 2024COMPENSATIONISSUER124922410FOR12492241FORS000039101 THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTY6800A109CNE100001MK706/25/2026TO CONSIDER AND APPROVE THE RESOLUTION ON THE ELECTION OF MS. ZHANG ZHONGMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANYDIRECTOR ELECTIONSISSUER124922410FOR12492241FORS000039101 TRIP COM GROUP LTDG9066F101KYG9066F101906/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700418.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0527/2026052700488.pdfOTHEROther Voting MattersISSUER1085240S000039101 TRIP COM GROUP LTDG9066F101KYG9066F101906/30/2026AS AN ORDINARY RESOLUTION, THAT MS. MAY YIHONG WU BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1085240FOR108524FORS000039101 TRIP COM GROUP LTDG9066F101KYG9066F101906/30/2026AS AN ORDINARY RESOLUTION, THAT MS. IRIS YANG XIAO BE RE-ELECTED AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1085240FOR108524FORS000039101 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5868420FOR586842FORS000039101 UPL LTDY9305P100INE628A0103607/25/2025ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER5868420FOR586842FORS000039101 UPL LTDY9305P100INE628A0103607/25/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER5868420FOR586842FORS000039101 UPL LTDY9305P100INE628A0103607/25/2025RETIREMENT BY ROTATION OF MR. RAJ TIWARIDIRECTOR ELECTIONSISSUER5868420FOR586842FORS000039101 UPL LTDY9305P100INE628A0103607/25/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR THE FY 2025-26AUDIT-RELATEDISSUER5868420FOR586842FORS000039101 UPL LTDY9305P100INE628A0103607/25/2025APPOINTMENT OF SECRETARIAL AUDITORSAUDIT-RELATEDISSUER5868420FOR586842FORS000039101 UPL LTDY9305P100INE628A0103609/24/2025TO APPROVE MATERIAL RELATED PARTY TRANSACTION AMONGST SUBSIDIARIES I.E. UPL CORPORATION LIMITED, MAURITIUS, ADVANTA ENTERPRISES LIMITED AND ADVANTA MAURITIUS LIMITEDEXTRAORDINARY TRANSACTIONSISSUER7085910FOR708591FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY UPL LIMITED TO ITS SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY ARYSTA LIFESCIENCE BENELUX SRL TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL EUROPE SUPPLY CHAIN GMBH TO UPL FRANCEEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL AGRICULTURAL PRODUCT TRADING FZE TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A.EXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL MANAGEMENT DMCC TO UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A.EXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY SUPERFORM CHEMISTRIES LIMITED TO ITS FELLOW SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS AND PROVIDING FUNCTIONAL SUPPORT SERVICES BY CEREXAGRI S.A.S. TO UPL EUROPE SUPPLY CHAIN GMBHEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO SALE OF MATERIALS BY UPL DO BRASIL - INDUSTRIA E COMERCIO DE INSUMOS AGROPECUARIOS S.A. TO ASSOCIATE ENTITIESEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO ISSUANCE OF CORPORATE GUARANTEE BY UPL CORPORATION LIMITED, CAYMAN ON BEHALF OF UPL CORPORATION LIMITED, MAURITIUSEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS FOR PROVIDING FINANCIAL SUPPORT BY THE SUBSIDIARIES OF THE COMPANY TO OTHER SUBSIDIARIES (CENTRALISED TREASURY OPERATIONS)EXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 UPL LTDY9305P100INE628A0103603/31/2026APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE PROPOSED INVESTMENTS BY THE COMPANY AND IT'S SUBSIDIARIES IN OTHER SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER10664540FOR1066454FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4659000S000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MR. MARCIO ANTONIO CHIUMENTO AS AN EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH PARAGRAPH 9 OF ARTICLE 11 OF THE BYLAWSDIRECTOR ELECTIONSISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE MERGER OF BAOVALE MINERACAO S.A. BAOVALE AND CDA LOGISTICA S.A. CDA, VALES WHOLLY OWNED SUBSIDIARIESEXTRAORDINARY TRANSACTIONSISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026RATIFY THE APPOINTMENT OF MACSO LEGATE AUDITORES INDEPENDENTES MACSO, THE SPECIALIZED COMPANY HIRED TO CARRY OUT THE VALUATION OF BAOVALE AND CDAEXTRAORDINARY TRANSACTIONSISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE VALUATION REPORTS OF BAOVALE AND CDA, PREPARED BY MACSOEXTRAORDINARY TRANSACTIONSISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE MERGERS OF BAOVALE AND CDA INTO VALE, WITHOUT A CAPITAL INCREASE AND WITHOUT THE ISSUE OF NEW SHARESEXTRAORDINARY TRANSACTIONSISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE AMENDMENT TO THE HEADING OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW NUMBER OF CAPITAL SHARES 4,439,159,764 AND COMMON SHARES 4,439,159,752, DUE TO THE VALES CANCELLATION OF 99,847,816 COMMON SHARESCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026APPROVE THE INCREASE OF VALES SHARE CAPITAL, WITHOUT THE ISSUANCE OF SHARES, IN THE TOTAL AMOUNT OF BRL 500,000,000.00, RAISING THE COMPANYS SHARE CAPITAL TO BRL 77,800,000,000.00, THROUGH THE CAPITALIZATION OF PART OF THE INCOME TAX INCENTIVE RESERVE, CARRIED OUT IN THE AREAS OF THE SUPERINTENDENCE FOR THE DEVELOPMENT OF THE AMAZON SUDAM, AND THE CONSEQUENT AMENDMENT TO THE CAPUT OF ARTICLE 5 OF VALES BYLAWS.CAPITAL STRUCTUREISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/202610 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER4659000S000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER4659000S000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 453031 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER4659000S000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026EVALUATION OF THE MANAGEMENT REPORT AND ACCOUNTS, AND EXAMINATION, DISCUSSION, AND VOTING ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026PROPOSAL FOR THE ALLOCATION OF PROFITS FOR THE 2025 FISCAL YEARCAPITAL STRUCTUREISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026SETTING THE ANNUAL GLOBAL COMPENSATION OF MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR THE YEAR 2026COMPENSATIONISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: LIMIT OF VACANCIES 4. MARCIO DE SOUZA ALESSANDRA ELOY GADELHACORPORATE GOVERNANCEISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ADRIANA DE ANDRADE SOLE PEDRO ZANNONI LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: RAPHAEL MANHAES MARTINS JANDARACI FERREIRA DE ARAUJO LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION: ARISTOTELES NOGUEIRA FILHO LEDA MARIA DEIRO HAHN LIMIT OF VACANCIES 4CORPORATE GOVERNANCEISSUER4659000FOR465900FORS000039101 VALE SAP9661Q155BRVALEACNOR004/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER4659000S000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103911/29/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER6772680S000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103911/29/2025TO APPROVE ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER6772680FOR677268FORS000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH AUDITORS REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER7119190FOR711919FORS000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO DECLARE FINAL DIVIDEND OF INR 0.50 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER7119190FOR711919FORS000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO APPOINT MR. RAVI JAIPURIA (DIN: 00003668), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER7119190AGAINST711919AGAINSTS000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO APPOINT MR. RAJ GANDHI (DIN: 00003649), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTORDIRECTOR ELECTIONSISSUER7119190FOR711919FORS000039101 VARUN BEVERAGES LTDY9T53H143INE200M0103904/01/2026TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. ABHIRAM SETH (DIN: 00176144) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR IN TERMS OF REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015DIRECTOR ELECTIONSISSUER7119190FOR711919FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026MOST VIETNAM LISTED COMPANIES WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU.OTHEROther Voting MattersISSUER29472900S000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026TO ATTEND THE MEETING YOU MUST CONTACT THE ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE.OTHEROther Voting MattersISSUER29472900S000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442821 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER29472900S000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026AUDITED FINANCIAL STATEMENTS 2025OTHERAccept Financial Statements and Statutory ReportsISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BOD REPORT 2025OTHERReceive/Approve Report/AnnouncementISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DIVIDEND PAYMENT 2025CAPITAL STRUCTUREISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026REVENUE AND PROFIT TARGET 2026CAPITAL STRUCTUREISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DIVIDEND PAYMENT PLAN 2026CAPITAL STRUCTUREISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026AUDIT FIRM APPOINTMENT 2026AUDIT-RELATEDISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BOD REMUNERATION 2026COMPENSATIONISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026BUSINESS LINES AMENDMENTCORPORATE GOVERNANCEISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026COMPANY CHARTER AMENDMENTCORPORATE GOVERNANCEISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026INTERNAL REGULATIONS ON COPORATE GOVERNANCE AMENDMENTCORPORATE GOVERNANCEISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026DISMISSAL BOD MEMBER. MR ALAIN XAVIER CANYAUDIT-RELATEDCORPORATE GOVERNANCEISSUER29472900FOR2947290FORS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION 02 BOD MEMBERSDIRECTOR ELECTIONSISSUER29472900ABSTAIN2947290AGAINSTS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026OTHER ISSUES WITHIN THE JURISDICTION OF THE AGMOTHEROther BusinessISSUER29472900AGAINST2947290AGAINSTS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION BOD MEMBER 01. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER29472900ABSTAIN2947290AGAINSTS000039101 VIETNAM DAIRY PRODUCT CORPORATIONY9365V104VN000000VNM804/22/2026ELECTION BOD MEMBER 02. NAME WILL BE ADVISED LATERDIRECTOR ELECTIONSISSUER29472900ABSTAIN2947290AGAINSTS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500740.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1015/2025101500742.pdfOTHEROther Voting MattersISSUER32380000S000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON CONNECTED TRANSACTIONS AS SET OUT UNDER APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE CIRCULAR)CORPORATE GOVERNANCEISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF PROCEEDS AS SET OUT UNDER APPENDIX II TO THE CIRCULARCAPITAL STRUCTUREISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE DECISION MAKING RULES ON INVESTMENTS AND OPERATIONS AS SET OUT UNDER APPENDIX III TO THE CIRCULARCORPORATE GOVERNANCEISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS SALE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 16 OCTOBER 2025 (THE SUPPLEMENTAL CIRCULAR))EXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE SALE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE PURCHASE AGREEMENT DATED 29 AUGUST 2025 (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR) AND THE RELEVANT NEW CAPSEXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE NEW WEICHAI FRESHEN AIR PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY SUPPLY AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L910/31/2025TO CONSIDER AND APPROVE THE WEICHAI NEW ENERGY PURCHASE AGREEMENT DATED 29 AUGUST 2025 AND THE RELEVANT NEW CAPS (AS DEFINED IN THE SUPPLEMENTAL CIRCULAR)EXTRAORDINARY TRANSACTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0112/2026011201051.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0112/2026011201055.PDFOTHEROther Voting MattersISSUER32380000S000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE PROPOSED EXTENSION OF PERFORMANCE OF THE UNDERTAKING ON NON-COMPETITION BY SHANDONG HEAVY INDUSTRY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 JANUARY 2026OTHERCompany Specific Organization RelatedISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG WEILI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER32380000FOR3238000FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L901/30/2026TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YANLEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER32380000AGAINST3238000AGAINSTS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801739.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0528/2026052801741.PDFOTHEROther Voting MattersISSUER37558030S000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONFIRM THE REMUNERATION OF THE DIRECTORS FOR THE YEAR 2025 AND TO CONSIDER AND APPROVE THE REMUNERATION PROPOSAL OF THE DIRECTORS FOR THE YEAR 2026COMPENSATIONISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ESTABLISHMENT OF THE REMUNERATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (BI MA WEI HUA ZHEN HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP (XIN YONG ZHONG HE HUI JI SHI SHI WU SUO (TE SHU PU TONG HE HUO)) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE CHANGE IN USE OF PART OF PROCEEDSCAPITAL STRUCTUREISSUER37558030FOR3755803FORS000039101 WEICHAI POWER CO LTDY9531A109CNE1000004L906/22/2026TO CONSIDER AND APPROVE THE ELECTION OF MS. ZHANG BO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2025 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE)DIRECTOR ELECTIONSISSUER37558030FOR3755803FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501052.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0415/2026041501056.PDFOTHEROther Voting MattersISSUER65875000S000039101 WH GROUP LTDG96007102KYG96007102805/08/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER65875000S000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-ELECT MR. XU HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANYCOMPENSATIONISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO DECLARE A FINAL DIVIDEND OF HK$0.41 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER65875000FOR6587500FORS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER65875000AGAINST6587500AGAINSTS000039101 WH GROUP LTDG96007102KYG96007102805/08/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER65875000AGAINST6587500AGAINSTS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER26367080S000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ADOPT FINANCIAL STATEMENTS AND DIRECTORS' AND AUDITORS' REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE DIRECTORS' FEESCOMPENSATIONISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HONG AS DIRECTORDIRECTOR ELECTIONSISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT PUA SECK GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT KUOK KHOON HUA AS DIRECTORDIRECTOR ELECTIONSISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LIM SIONG GUAN AS DIRECTORDIRECTOR ELECTIONSISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026ELECT LEE HUAY LENG AS DIRECTORDIRECTOR ELECTIONSISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ERNST AND YOUNG LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019COMPENSATIONISSUER26367080AGAINST2636708AGAINSTS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026APPROVE RENEWAL OF MANDATE FOR INTERESTED PERSON TRANSACTIONSEXTRAORDINARY TRANSACTIONSISSUER26367080FOR2636708FORS000039101 WILMAR INTERNATIONAL LTDY9586L109SG1T5693084804/23/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER26367080FOR2636708FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100821.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0421/2026042100810.pdfOTHEROther Voting MattersISSUER11015000S000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO DECLARE A FINAL DIVIDEND OF HK$0.90 PER SHARE OF THE COMPANY (SHARES) FOR THE YEAR ENDED DECEMBER 31, 2025CAPITAL STRUCTUREISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. LU CHIN CHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY (DIRECTOR)DIRECTOR ELECTIONSISSUER11015000AGAINST1101500AGAINSTS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHOU WEI-TE AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11015000AGAINST1101500AGAINSTS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. CHAU CHI MING AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11015000AGAINST1101500AGAINSTS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT MR. WONG HAK KUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-ELECT DR. YANG JU-HUEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORSCOMPENSATIONISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER11015000AGAINST1101500AGAINSTS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARESCAPITAL STRUCTUREISSUER11015000FOR1101500FORS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/2026TO EXTEND THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NUMBER 5BCAPITAL STRUCTUREISSUER11015000AGAINST1101500AGAINSTS000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/202608 MAY 2026: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER11015000S000039101 YUE YUEN INDUSTRIAL (HOLDINGS) LTDG98803144BMG98803144605/22/202608 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11015000S000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Fred HuDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Joey WatDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Mikel A. DurhamDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Edouard EttedguiDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Grace Xin GeDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors David HoffmannDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Ruby LuDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Zili ShaoDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors William WangDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Zhe (David) WeiDIRECTOR ELECTIONSISSUER850680AGAINST85068AGAINSTS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Min (Jenny) ZhangDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Election of Directors Christina Xiaojing ZhuDIRECTOR ELECTIONSISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Approval and Ratification of the Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2026AUDIT-RELATEDISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Vote to Authorize the Board of Directors to Issue Shares up to 20% of Outstanding SharesCAPITAL STRUCTUREISSUER850680FOR85068FORS000039101 YUM CHINA HOLDINGS INC98850P109US98850P109305/28/2026Vote to Authorize the Board of Directors to Repurchase Shares up to 10% of Outstanding SharesCAPITAL STRUCTUREISSUER850680FOR85068FORS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902959.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0429/2026042902979.PDFOTHEROther Voting MattersISSUER44700000S000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER44700000S000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER44700000FOR4470000FORS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44700000AGAINST4470000AGAINSTS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. ZHANG ZHICHANG AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44700000AGAINST4470000AGAINSTS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MS. ZHOU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44700000AGAINST4470000AGAINSTS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. YU JIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44700000AGAINST4470000AGAINSTS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-ELECT MR. BAI FENGJU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER44700000FOR4470000FORS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER44700000FOR4470000FORS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO RE-APPOINT ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER44700000FOR4470000FORS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF THE SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER44700000FOR4470000FORS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES ARISING BY SALE OR TRANSFER OF TREASURY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) IN ISSUE AT THE DATE OF PASSING THIS RESOLUTIONCAPITAL STRUCTUREISSUER44700000AGAINST4470000AGAINSTS000039101 ZHONGSHENG GROUP HOLDINGS LTDG9894K108KYG9894K108506/17/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANYCAPITAL STRUCTUREISSUER44700000AGAINST4470000AGAINSTS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 417022 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER18346030S000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200628.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200642.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/1212/2025121200662.pdfOTHEROther Voting MattersISSUER18346030S000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF SHAREHOLDERS' MEETINGSCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE RULES GOVERNING THE PROCEDURES OF BOARD OF DIRECTORS MEETINGSCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE TERMS OF REFERENCE OF INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE AMENDMENTS TO THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONSCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE REMUNERATION MANAGEMENT POLICIES FOR DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE REMUNERATION AND ASSESSMENT PROPOSAL OF DIRECTORS AND SENIOR MANAGEMENT OF THE NINTH TERMCOMPENSATIONISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE APPOINTMENT OF "MR. CHEN JINGHE" AS THE LIFETIME HONOURARY CHAIRMAN OF THE COMPANYCORPORATE GOVERNANCEISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER18346030S000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZOU LAICHANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN HONGFU" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU JIANHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. SHEN SHAOYANG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. ZHENG YOUCHENG" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WU HONGHUI" (EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF NON-INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LI JIAN" (NON-EXECUTIVE DIRECTOR)DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTEDOTHEROther Voting MattersISSUER18346030S000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. WU XIAOMIN"DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. BO SHAO CHUAN"DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. LIN SHOUKANG"DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MS. QU XIAOHUI"DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. HONG BO"DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050212/31/2025TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF INDEPENDENT DIRECTOR OF THE NINTH TERM OF THE BOARD OF DIRECTOR OF THE COMPANY - "MR. WANG ANJIAN"DIRECTOR ELECTIONSISSUER18346030FOR1834603FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE COMPANY'S 2025 ANNUAL REPORT AND ITS SUMMARYOTHERAccept Financial Statements and Statutory ReportsISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2026CAPITAL STRUCTUREISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2026-2028) OF THE COMPANYCAPITAL STRUCTUREISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE EIGHTH TERM FOR THE YEAR ENDED 31 DECEMBER 2025COMPENSATIONISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2026AUDIT-RELATEDISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2026CAPITAL STRUCTUREISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIESCAPITAL STRUCTUREISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANYCAPITAL STRUCTUREISSUER22560150FOR2256015FORS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANYCAPITAL STRUCTUREISSUER22560150AGAINST2256015AGAINSTS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 (DRAFT) OF THE COMPANY AND ITS SUMMARYCAPITAL STRUCTUREISSUER22560150AGAINST2256015AGAINSTS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER22560150AGAINST2256015AGAINSTS000039101 ZIJIN MINING GROUP CO LTDY9892H107CNE10000050206/05/2026TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2026 OF THE COMPANYCAPITAL STRUCTUREISSUER22560150AGAINST2256015AGAINSTS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701111.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0417/2026041701113.PDFOTHEROther Voting MattersISSUER3402870S000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER3402870FOR340287FORS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-ELECT MR. HONGQUN HU AS AN EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3402870FOR340287FORS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-ELECT MR. XING LIU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVALDIRECTOR ELECTIONSISSUER3402870FOR340287FORS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANYCOMPENSATIONISSUER3402870FOR340287FORS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2026AUDIT-RELATEDISSUER3402870FOR340287FORS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY (INCLUDING ANY ISSUE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER3402870AGAINST340287AGAINSTS000039101 ZTO EXPRESS (CAYMAN) INCG9897K105KYG9897K105806/16/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER3402870FOR340287FORS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To receive and consider the audited consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER2787440FOR278744FORS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-elect Mr. Hongqun HU as an executive director of the Company, subject to his earlier resignation or removal.DIRECTOR ELECTIONSISSUER2787440FOR278744FORS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-elect Mr. Xing LIU as a non-executive director of the Company, subject to his earlier resignation or removal.DIRECTOR ELECTIONSISSUER2787440FOR278744FORS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To authorize the board of directors to fix the remuneration of the directors of the Company.COMPENSATIONISSUER2787440FOR278744FORS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To re-appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the board of directors to fix their remuneration for the year ending December 31, 2026.AUDIT-RELATEDISSUER2787440FOR278744FORS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To grant a general mandate to the directors to issue, allot, and deal with additional Class A Ordinary Shares of the Company (including any sale or transfer of treasury shares out of the treasury) not exceeding 20% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER2787440AGAINST278744AGAINSTS000039101 ZTO EXPRESS CAYMAN INC98980A105US98980A105106/16/2026As an ordinary resolution: To grant a general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company (excluding any treasury shares) as at the date of passing of this resolution.CAPITAL STRUCTUREISSUER2787440FOR278744FORS000039101 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Kevin T. ConroyDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Kevin J. DallasDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Joseph M. HoganDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Joseph LacobDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: C. Raymond Larkin, Jr.DIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Anne M. MyongDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Mojdeh PoulDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Andrea L. SaiaDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Susan E. SiegelDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026ELECTION OF DIRECTORS: Britt VitaloneDIRECTOR ELECTIONSISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER611660FOR61166FORS000038482 ALIGN TECHNOLOGY, INC.016255101US016255101605/20/2026Ratification of Special Meeting Provision in our BylawsCORPORATE GOVERNANCEISSUER611660AGAINST61166AGAINSTS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Larry PageDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sergey BrinDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Sundar PichaiDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: John L. HennessyDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: R. Martin ''Marty'' ChávezDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: L. John DoerrDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Election of ten directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER1296980FOR129698FORS000038482 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-RELATEDISSUER1296980FOR129698FORS000038482 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 stockCOMPENSATIONISSUER1296980AGAINST129698AGAINSTS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Advisory vote to approve compensation awarded to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1296980AGAINST129698AGAINSTS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding an enhanced disclosure on climate goalsENVIRONMENT OR CLIMATESECURITY HOLDER1296980FOR129698AGAINSTS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on water usage and AI developmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1296980AGAINST129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1296980FOR129698AGAINSTS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a viewpoint diversity risk reportHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1296980AGAINST129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on politicized content moderationHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1296980AGAINST129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on impact of U.S. immigration policyHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1296980AGAINST129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on data privacyOTHER SOCIAL ISSUESSECURITY HOLDER1296980AGAINST129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding AI Board oversightOTHER SOCIAL ISSUESSECURITY HOLDER1296980AGAINST129698FORS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI-generated misinformationOTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1296980FOR129698AGAINSTS000038482 ALPHABET INC.02079K305US02079K305906/05/2026Shareholder proposal regarding a report on AI data usage oversightOTHER SOCIAL ISSUESSECURITY HOLDER1296980FOR129698AGAINSTS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER2020740FOR202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER2020740AGAINST202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER2020740AGAINST202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER2020740AGAINST202074FORS000038482 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER2020740AGAINST202074FORS000038482 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Bruno SälzerDIRECTOR ELECTIONSISSUER5194970FOR519497FORS000038482 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Dennis J. (Chip) WilsonDIRECTOR ELECTIONSISSUER5194970FOR519497FORS000038482 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Kin Wah Stephen YiuDIRECTOR ELECTIONSISSUER5194970FOR519497FORS000038482 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Jie (James) ZhengDIRECTOR ELECTIONSISSUER5194970FOR519497FORS000038482 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified.AUDIT-RELATEDISSUER5194970FOR519497FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JAMES COLE, JR.DIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors LINDA A. MILLSDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors DIANA M. MURPHYDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JUAN R. PEREZDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER R. PORRINODIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN G. RICEDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER ZAFFINODIRECTOR ELECTIONSISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1262250FOR126225FORS000038482 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER1262250FOR126225FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER637000FOR63700FORS000038482 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 ELECTIONSISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. André AndonianDIRECTOR ELECTIONSISSUER637000FOR63700FORS000038482 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 ELECTIONSISSUER637000FOR63700FORS000038482 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 ELECTIONSISSUER637000FOR63700FORS000038482 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 ELECTIONSISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Yoky MatsuokaDIRECTOR ELECTIONSISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026The election to Analog Devices Board of Directors of the ten nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER637000FOR63700FORS000038482 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 ELECTIONSISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER637000FOR63700FORS000038482 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-RELATEDISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER637000FOR63700FORS000038482 ANALOG DEVICES, INC.032654105US032654105103/11/2026To consider a shareholder proposal, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER637000AGAINST63700FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda AustinDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim CookDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex GorskyDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea JungDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art LevinsonDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica LozanoDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron SugarDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue WagnerDIRECTOR ELECTIONSISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026AUDIT-RELATEDISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and RestatedCOMPENSATIONISSUER514640FOR51464FORS000038482 APPLE INC.037833100US037833100502/24/2026A shareholder proposal entitled "China Entanglement Audit"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER514640AGAINST51464FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER450960FOR45096FORS000038482 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER450960AGAINST45096FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER3112860FOR311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER3112860AGAINST311286FORS000038482 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER3112860AGAINST311286FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Gregory E. AbelDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Howard G. BuffettDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan A. BuffettDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Warren E. BuffettDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Stephen B. BurkeDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Christopher C. DavisDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Susan L. DeckerDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Charlotte GuymanDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Ajit JainDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Wallace R. WeitzDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026DIRECTOR: Meryl B. WitmerDIRECTOR ELECTIONSISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER713340FOR71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7133403 YEARS71334FORS000038482 BERKSHIRE HATHAWAY INC.084670702US084670702605/02/2026Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER713340AGAINST71334FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 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 ELECTIONSISSUER1193500FOR119350FORS000038482 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1193500FOR119350FORS000038482 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-RELATEDISSUER1193500FOR119350FORS000038482 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER1193500FOR119350FORS000038482 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER1193500FOR119350AGAINSTS000038482 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1193500AGAINST119350FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026ELECTION OF DIRECTORS Election of Director: Shauneen BruderDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Jo-ann dePass OlsovskyDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: David FreemanDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Denise GrayDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Justin M. HowellDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Susan C. JonesDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Robert KnightDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Michel LetellierDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Al MonacoDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Madeleine PaquinDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Election of Director: Tracy RobinsonDIRECTOR ELECTIONSISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Appointment of KPMG LLP as auditors.AUDIT-RELATEDISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the approach to executive compensation disclosed in the Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER580350FOR58035FORS000038482 CANADIAN NATIONAL RAILWAY COMPANY136375102CA136375102705/01/2026Non-binding advisory resolution (the full text of which is set out on page 15 of the Information Circular) to accept the Climate Action Plan as disclosed in the Information Circular.ENVIRONMENT OR CLIMATEISSUER580350FOR58035FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. GitlinDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. GreischDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamaraDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. MilesDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. StoryDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. TodmanDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Max ViessmannDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. WilsonDIRECTOR ELECTIONSISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3610040FOR361004FORS000038482 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER3610040FOR361004FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Rainer M. BlairDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Feroz DewanDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Charles W. LamannaDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Teri L. ListDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Mitchell P. RalesDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Steven M. RalesDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. A. Shane SandersDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Alan G. SpoonDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER602810FOR60281FORS000038482 DANAHER CORPORATION235851102US235851102805/05/2026To approve the Company's Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER602810FOR60281FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER2340250FOR234025FORS000038482 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER2340250FOR234025FORS000038482 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER693090FOR69309FORS000038482 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Robert L. Dixon, Jr.DIRECTOR ELECTIONSISSUER693090FOR69309FORS000038482 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Deanna D. StrableDIRECTOR ELECTIONSISSUER693090FOR69309FORS000038482 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER693090FOR69309FORS000038482 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Ratification of Ernst & Young LLP as Auditors for 2026.AUDIT-RELATEDISSUER693090FOR69309FORS000038482 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups.OTHER SOCIAL ISSUESSECURITY HOLDER693090AGAINST69309FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER496780FOR49678FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER467420FOR46742FORS000038482 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER467420FOR46742FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER82580ABSTAIN8258AGAINSTS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Peter M. BristowDIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Hope H. BryantDIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert R. HoppeDIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: David G. LeitchDIRECTOR ELECTIONSISSUER82580ABSTAIN8258AGAINSTS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert E. Mason IVDIRECTOR ELECTIONSISSUER82580ABSTAIN8258AGAINSTS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Diane E. MoraisDIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: Robert T. NewcombDIRECTOR ELECTIONSISSUER82580ABSTAIN8258AGAINSTS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026DIRECTOR: R. Mattox Snow IIIDIRECTOR ELECTIONSISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2026.AUDIT-RELATEDISSUER82580FOR8258FORS000038482 FIRST CITIZENS BANCSHARES, INC.31946M103US31946M103605/04/2026Proposal requesting a report on faith-based employee resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER82580AGAINST8258FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER499490FOR49949FORS000038482 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER499490ABSTAIN49949AGAINSTS000038482 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER499490AGAINST49949FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Caroline D. DorsaDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors David P. KingDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Keith A. MeisterDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Anna RichoDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Philip W. SchillerDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Susan E. SiegelDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Jacob Thaysen, Ph.D.DIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026Election of Directors Scott B. UllemDIRECTOR ELECTIONSISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER848310FOR84831FORS000038482 ILLUMINA, INC.452327109US452327109005/21/2026To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER848310FOR84831FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER376960FOR37696FORS000038482 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-RELATEDISSUER376960FOR37696FORS000038482 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER376960AGAINST37696FORS000038482 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Existing Charter'') to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter.CORPORATE GOVERNANCEISSUER3400310FOR340031FORS000038482 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote.OTHERMiscellaneous Proposal: Company-SpecificISSUER3400310FOR340031FORS000038482 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships.CORPORATE GOVERNANCEISSUER3400310FOR340031FORS000038482 KKR & CO. INC.48251W104US48251W104505/21/2026Other amendments to the Existing Charter to modernize and streamline the Existing Charter.CORPORATE GOVERNANCEISSUER3400310FOR340031FORS000038482 KKR & CO. INC.48251W104US48251W104505/21/2026The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter.CORPORATE GOVERNANCEISSUER3400310FOR340031FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER149420FOR14942FORS000038482 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER149420FOR14942FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Raul AlvarezDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Scott H. BaxterDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Sandra B. CochranDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Laurie Z. DouglasDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Richard W. DreilingDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Marvin R. EllisonDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Navdeep GuptaDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Brian C. RogersDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Bertram L. ScottDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Lawrence SimkinsDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Colleen TaylorDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026DIRECTOR: Mary Beth WestDIRECTOR ELECTIONSISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Advisory vote to approve the Company's named executive officer compensation in fiscal 2025.SECTION 14A SAY-ON-PAY VOTESISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER376990FOR37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting an independent board chairman.CORPORATE GOVERNANCESECURITY HOLDER376990AGAINST37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint.ENVIRONMENT OR CLIMATESECURITY HOLDER376990AGAINST37699FORS000038482 LOWE'S COMPANIES, INC.548661107US548661107305/29/2026Shareholder Proposal requesting a report on risks of sharing customer data with third parties.OTHER SOCIAL ISSUESSECURITY HOLDER376990AGAINST37699FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER904500ABSTAIN90450AGAINSTS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER904500FOR90450FORS000038482 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER904500AGAINST90450FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER734900FOR73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER734900AGAINST73490FORS000038482 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER734900AGAINST73490FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER797280ABSTAIN79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER797280ABSTAIN79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER797280ABSTAIN79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER797280ABSTAIN79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER797280ABSTAIN79728AGAINSTS000038482 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-RELATEDISSUER797280FOR79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER797280FOR79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER797280FOR79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER797280FOR79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER797280FOR79728AGAINSTS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER797280AGAINST79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER797280AGAINST79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER797280AGAINST79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER797280AGAINST79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER797280AGAINST79728FORS000038482 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER797280AGAINST79728FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER1489520FOR148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER1489520AGAINST148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER1489520AGAINST148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER1489520AGAINST148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1489520AGAINST148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1489520AGAINST148952FORS000038482 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER1489520AGAINST148952FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Ertharin CousinDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Cees 't HartDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Nancy McKinstryDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Brian J. McNamaraDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jorge S. MesquitaDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Paula A. PriceDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Patrick T. SiewertDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Michael A. TodmanDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Dirk Van de PutDIRECTOR ELECTIONSISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER2547280FOR254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting a report on objective evaluation of plastics packaging policiesENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2547280AGAINST254728FORS000038482 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting adoption of an independent board chairman policyCORPORATE GOVERNANCESECURITY HOLDER2547280AGAINST254728FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben BaldewDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stéfan DescheemaekerDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER5515410FOR551541FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dominic BrisbyDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ruben BaldewDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carey DormanDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER3468730AGAINST346873AGAINSTS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER3468730FOR346873FORS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER3468730AGAINST346873AGAINSTS000038482 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3468730FOR346873FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER1298820FOR129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER1298820AGAINST129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1298820AGAINST129882FORS000038482 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1298820AGAINST129882FORS000038482 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 HOLDER1298820AGAINST129882FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER525230FOR52523FORS000038482 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER525230FOR52523FORS000038482 SAP SE803054204US803054204205/05/2026Resolution on the appropriation of the retained earnings for fiscal year 2025CAPITAL STRUCTUREISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025CORPORATE GOVERNANCEISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025CORPORATE GOVERNANCEISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the financial statements and consolidated financial statements for fiscal year 2026AUDIT-RELATEDISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2026.AUDIT-RELATEDISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Resolution on the approval of the compensation report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Resolution on the cancelation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrantlinked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancelation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4(7) of the Articles of IncorporationCAPITAL STRUCTUREISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: Dr.h.c.mult. Pekka Ala-PietiläDIRECTOR ELECTIONSISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: Dr. Rouven WestphalDIRECTOR ELECTIONSISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: René ObermannDIRECTOR ELECTIONSISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Election of Supervisory Board member: Michael GregoireDIRECTOR ELECTIONSISSUER600300FOR60030NONES000038482 SAP SE803054204US803054204205/05/2026Amendment to Article 4(3) of the Articles of Incorporation to enable the issuance of electronic sharesCORPORATE GOVERNANCEISSUER600300FOR60030NONES000038482 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 ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Russell K. GirlingDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jean Paul GladuDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Richard M. KrugerDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jennifer R. KnealeDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Brian P. MacDonaldDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Jane L. PeverettDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - Christopher R. SeasonsDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Election of Director - M. Jacqueline SheppardDIRECTOR ELECTIONSISSUER4083250FOR408325FORS000038482 SUNCOR ENERGY INC.867224107CA867224107905/05/2026Appointment of KPMG LLP as auditor of Suncor until the close of the next annual meeting of shareholders.AUDIT-RELATEDISSUER4083250FOR408325FORS000038482 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 VOTESISSUER4083250FOR408325FORS000038482 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 CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER4083250AGAINST408325FORS000038482 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER1724480FOR172448FORS000038482 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER1724480FOR172448FORS000038482 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER1724480FOR172448FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER2241980FOR224198FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER2241980FOR224198FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER2241980FOR224198FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER2241980FOR224198FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2241980FOR224198FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER2241980FOR224198FORS000038482 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER2241980FOR224198FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER560290FOR56029FORS000038482 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER560290FOR56029FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors José B. AlvarezDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Alan M. BennettDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Rosemary T. BerkeryDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors David T. ChingDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors C. Kim GoodwinDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Ernie HerrmanDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Amy B. LaneDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Carol MeyrowitzDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Jackwyn L. NemerovDIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Election of Directors Charles F. Wagner, Jr.DIRECTOR ELECTIONSISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2027AUDIT-RELATEDISSUER920550FOR92055FORS000038482 THE TJX COMPANIES, INC.872540109US872540109006/09/2026Advisory approval of TJX's executive compensation (the say-on-pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER920550FOR92055FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1566500FOR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15665001 YEAR156650FORS000038482 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1566500FOR156650FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Julie M. Heuer BrandtDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Marc A. BrunoDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Larry D. De ShonDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Matthew J. FlanneryDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Terri L. KellyDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Michael J. KneelandDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Francisco J. Lopez-BalboaDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Gracia C. MartoreDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Shiv SinghDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Election of Directors Alexander R. TaussigDIRECTOR ELECTIONSISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Ratification of Appointment of Public Accounting FirmAUDIT-RELATEDISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Advisory Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER267030FOR26703FORS000038482 UNITED RENTALS, INC.911363109US911363109005/08/2026Stockholder Proposal on Directors Who Fail to Obtain a Majority VoteCORPORATE GOVERNANCESECURITY HOLDER267030AGAINST26703FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Charles BakerDIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Timothy FlynnDIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Paul GarciaDIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Kristen GilDIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Scott Gottlieb, M.D.DIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Stephen HemsleyDIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. F. William McNabb IIIDIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Election of Directors. John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER650160FOR65016FORS000038482 UNITEDHEALTH GROUP INCORPORATED91324P102US91324P102106/01/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER650160FOR65016FORS000038482 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-RELATEDISSUER650160FOR65016FORS000038482 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 HOLDER650160AGAINST65016FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Cheryl A. BachelderDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David W. BullockDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David E. FlitmanDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Marla C. GottschalkDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Carl Andrew PforzheimerDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Quentin RoachDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors David M. TehleDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Election of Directors Ann E. ZieglerDIRECTOR ELECTIONSISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Advisory approval of the compensation paid to our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1361130FOR136113FORS000038482 US FOODS HOLDING CORP.912008109US912008109905/14/2026Approve an amendment to our certificate of incorporation to provide stockholders the right to call a special meeting at a 25% ownership threshold.CORPORATE GOVERNANCEISSUER1361130FOR136113FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1327160FOR132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER1327160AGAINST132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER1327160FOR132716AGAINSTS000038482 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER1327160AGAINST132716FORS000038482 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER1327160AGAINST132716FORS000038482 WATSCO, INC.942622200US942622200906/01/2026Election of Directors Ana Lopez-BlazquezDIRECTOR ELECTIONSISSUER138750AGAINST13875AGAINSTS000038482 WATSCO, INC.942622200US942622200906/01/2026To approve the advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER138750FOR13875FORS000038482 WATSCO, INC.942622200US942622200906/01/2026To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER138750FOR13875FORS000038482 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER60355300S000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER60355300S000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60355300FOR6035530FORS000049137 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-RELATEDISSUER60355300FOR6035530FORS000049137 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 STRUCTUREISSUER60355300FOR6035530FORS000049137 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 STRUCTUREISSUER60355300FOR6035530FORS000049137 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER60355300FOR6035530FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Susan L. MainDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Steven C. MizellDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Nicole Parent HaugheyDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Lauren B. PetersDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Ellen RubinDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Gregg C. SengstackDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors John H. StoneDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Election of Directors Dev VardhanDIRECTOR ELECTIONSISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Approve the compensation of our named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER3276810AGAINST327681AGAINSTS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Advisory (non-binding) vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER32768101 YEAR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Ratify the appointment of our independent registered public accounting firm and authorize the Audit and Finance Committee of the Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Renew the Board of Directors' authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER3276810FOR327681FORS000049137 ALLEGION PLCG0176J109IE00BFRT3W7406/04/2026Renew the Board of Directors' authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law).CAPITAL STRUCTUREISSUER3276810FOR327681FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025SECTION 14A SAY-ON-PAY VOTESISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch lawOTHERAccept Financial Statements and Statutory ReportsISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to adopt a dividend in respect of the financial year 2025CAPITAL STRUCTUREISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025CORPORATE GOVERNANCEISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to approve the number of shares for the Board of ManagementCAPITAL STRUCTURECOMPENSATIONISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint Mr. B. Loh as a member of the Supervisory BoardDIRECTOR ELECTIONSISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027AUDIT-RELATEDISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027AUDIT-RELATEDISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliancesCAPITAL STRUCTUREISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a)CAPITAL STRUCTUREISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capitalCAPITAL STRUCTUREISSUER548650FOR54865FORS000049137 ASML HOLDING NVN07059210USN07059210004/22/2026Proposal to cancel ordinary sharesCAPITAL STRUCTUREISSUER548650FOR54865FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026DESIGNATE INSPECTORSOF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF MEMBERS 10AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF AUDITORS 1AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER35665860AGAINST3566586AGAINSTS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.45 MILLION TO CHAIR AND SEK 1.45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER35665860FOR3566586FORS000049137 ATLAS COPCO ABW1R924229SE001748689704/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER35665860S000049137 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER35665860S000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1947460FOR194746FORS000049137 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER1947460AGAINST194746FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Philip B. Daniele, IIIDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Michael A. GeorgeDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Linda A. GoodspeedDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Brian P. HannaschDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Gale V. KingDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Claire R. McDonoughDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Jill A. SoltauDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Election of Directors: Constantino Spas MontesinosDIRECTOR ELECTIONSISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal yearAUDIT-RELATEDISSUER152430FOR15243FORS000049137 AUTOZONE, INC.053332102US053332102412/17/2025Approval of an advisory vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER152430FOR15243FORS000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER177178290S000049137 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 GOVERNANCEISSUER177178290FOR17717829FORS000049137 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 STRUCTURECORPORATE GOVERNANCEISSUER177178290FOR17717829FORS000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER177178290FOR17717829FORS000049137 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 TRANSACTIONSISSUER177178290FOR17717829FORS000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER177178290FOR17717829FORS000049137 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 TRANSACTIONSISSUER177178290FOR17717829FORS000049137 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 TRANSACTIONSISSUER177178290FOR17717829FORS000049137 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 GOVERNANCEISSUER177178290FOR17717829FORS000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER177178290S000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER177178290S000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER177178290S000049137 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, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER177178290FOR17717829FORS000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER177178290FOR17717829FORS000049137 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 PROPOSALCOMPENSATIONISSUER177178290FOR17717829FORS000049137 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER177178290FOR17717829FORS000049137 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 ARANHAAUDIT-RELATEDISSUER177178290FOR17717829FORS000049137 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER177178290AGAINST17717829AGAINSTS000049137 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 2026AUDIT-RELATEDISSUER177178290FOR17717829FORS000049137 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER177178290S000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 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 ELECTIONSISSUER3384250FOR338425FORS000049137 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3384250FOR338425FORS000049137 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-RELATEDISSUER3384250FOR338425FORS000049137 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER3384250FOR338425FORS000049137 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER3384250FOR338425AGAINSTS000049137 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3384250AGAINST338425FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4404550S000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER4404550S000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.44 PER SHARECAPITAL STRUCTUREISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4404550AGAINST440455AGAINSTS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER4404550AGAINST440455AGAINSTS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4404550AGAINST440455AGAINSTS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM LIGHT GMBHCAPITAL STRUCTUREISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM MEDIA HOUSE GMBHCAPITAL STRUCTUREISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH KINOHELD GMBHCAPITAL STRUCTUREISSUER4404550FOR440455FORS000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4404550S000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER4404550S000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER4404550S000049137 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/202622 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4404550S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCHOTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUSCAPITAL STRUCTUREISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECTCAPITAL STRUCTUREISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMATDIRECTOR ELECTIONSISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026AUDIT-RELATEDISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER4631020FOR463102FORS000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER4631020S000049137 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4631020S000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie C. DavisDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors David T. Feinberg, MDDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Kieran T. GallahueDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Leslie S. HeiszDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Paul A. LaVioletteDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Steven R. LorangerDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Ramona SequeiraDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Nicholas J. ValerianiDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Election of Directors Bernard ZovighianDIRECTOR ELECTIONSISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER7257040FOR725704FORS000049137 EDWARDS LIFESCIENCES CORPORATION28176E108US28176E108205/07/2026Approval of the Amended and Restated Long-Term Stock Incentive Compensation ProgramCOMPENSATIONISSUER7257040FOR725704FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark W. BegorDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark L. FeidlerDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Karen L. FichukDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: G. Thomas HoughDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Barbara A. LarsonDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Robert D. MarcusDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Scott A. McGregorDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: John A. McKinleyDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Melissa D. SmithDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Audrey Boone TillmanDIRECTOR ELECTIONSISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to approve named executive officer compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%.CORPORATE GOVERNANCEISSUER2758000FOR275800FORS000049137 EQUIFAX INC.294429105US294429105105/07/2026Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%.CORPORATE GOVERNANCESECURITY HOLDER2758000AGAINST275800FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLANCOMPENSATIONISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN CO-INVESTMENT PLANCOMPENSATIONISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UKCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLANCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER11127980FOR1112798FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER2540760FOR254076FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER2310090FOR231009FORS000049137 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER2310090FOR231009FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER2069230FOR206923FORS000049137 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER2069230ABSTAIN206923AGAINSTS000049137 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER2069230AGAINST206923FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 ALONG WITH THE REPORT OF AUDITORS THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT A DIRECTOR IN PLACE OF MRS. RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THE OVERALL REMUNERATION OF THE JOINT STATUTORY AUDITORSAUDIT-RELATEDISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO ISSUE LONG-TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING), PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL) AND TIER II CAPITAL BONDS THROUGH PRIVATE PLACEMENTCAPITAL STRUCTUREISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/08/2025TO APPOINT M/S. BHANDARI AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/21/2025PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER32738160S000049137 HDFC BANK LTDY3119P190INE040A0103408/21/2025INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK AND CONSEQUENTIAL ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATIONCAPITAL STRUCTUREISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103408/21/2025ISSUANCE OF BONUS SHARESCAPITAL STRUCTUREISSUER32738160FOR3273816FORS000049137 HDFC BANK LTDY3119P190INE040A0103403/13/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER58652130S000049137 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER58652130FOR5865213FORS000049137 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITEDEXTRAORDINARY TRANSACTIONSISSUER58652130FOR5865213FORS000049137 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER58652130FOR5865213FORS000049137 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER58652130FOR5865213FORS000049137 HDFC BANK LTDY3119P190INE040A0103403/13/2026TO APPROVE RE-APPOINTMENT OF MR. KAIZAD BHARUCHA (DIN: 02490648) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIAOTHERApprove/Amend Employment AgreementsISSUER58652130FOR5865213FORS000049137 HDFC BANK LTDY3119P190INE040A0103404/26/2026RE-APPOINTMENT OF DR. (MRS.) SUNITA MAHESHWARI (DIN: 01641411) AS AN INDEPENDENT DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER58652130FOR5865213FORS000049137 HDFC BANK LTDY3119P190INE040A0103404/26/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU.OTHEROther Voting MattersISSUER58652130S000049137 HDFC BANK LTDY3119P190INE040A0103405/20/2026PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.OTHEROther Voting MattersISSUER52740090S000049137 HDFC BANK LTDY3119P190INE040A0103405/20/2026TO CONSIDER AND APPROVE AMENDMENTS TO THE EMPLOYEE STOCK INCENTIVE PLAN 2022COMPENSATIONISSUER52740090FOR5274009FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER1040810FOR104081FORS000049137 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-RELATEDISSUER1040810FOR104081FORS000049137 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER1040810AGAINST104081FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER7782750AGAINST778275AGAINSTS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER7782750FOR778275FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER2459540FOR245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER2459540AGAINST245954FORS000049137 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER2459540AGAINST245954FORS000049137 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Susan SegalDIRECTOR ELECTIONSISSUER264500FOR26450FORS000049137 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Stelleo Passos ToldaDIRECTOR ELECTIONSISSUER264500WITHHOLD26450AGAINSTS000049137 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026Election of Directors Alejandro Nicolás AguzinDIRECTOR ELECTIONSISSUER264500FOR26450FORS000049137 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2025.SECTION 14A SAY-ON-PAY VOTESISSUER264500FOR26450FORS000049137 MERCADOLIBRE, INC.58733R102US58733R102306/09/2026To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER264500FOR26450FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER4520130FOR452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER4520130AGAINST452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER4520130AGAINST452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER4520130AGAINST452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER4520130AGAINST452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4520130AGAINST452013FORS000049137 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER4520130AGAINST452013FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANYS FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, AS WELL AS THE GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1258232000FOR125823200FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROPRIATION OF THE COMPANYS NET PROFIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1258232000FOR125823200FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026DETERMINATION OF THE AMOUNT OF SALARY OR HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2026, AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2025 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANYCOMPENSATIONISSUER1258232000FOR125823200FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANYS BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2026AUDIT-RELATEDISSUER1258232000FOR125823200FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026APPROVAL OF THE PLAN TO REPURCHASE SHARES ISSUED BY THE COMPANY (BUYBACK)CAPITAL STRUCTUREISSUER1258232000FOR125823200FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1258232000FOR125823200FORS000049137 PT BANK CENTRAL ASIA TBKY7123P138ID100010950703/12/2026CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE AND THE APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANYCORPORATE GOVERNANCEISSUER1258232000FOR125823200FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT RICHARD SOLOMONS AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT MIKE DUFFY AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT BRIAN BALDWIN AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT DAVID FREAR AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT SALLY JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT SAM MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT JOHN PETTIGREW AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT LEANNE SHERATON AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT CATHY TURNER AS A DIRECTORDIRECTOR ELECTIONSISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLANCOMPENSATIONISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLANCOMPENSATIONISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER96937220FOR9693722FORS000049137 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER96937220FOR9693722FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2501440S000049137 SAFRAN SAF4035A557FR000007327205/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2501440S000049137 SAFRAN SAF4035A557FR000007327205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2501440S000049137 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2501440S000049137 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER2501440S000049137 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2501440S000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER2501440FOR250144FORS000049137 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2501440FOR250144FORS000049137 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER3250150FOR325015FORS000049137 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER3250150FOR325015FORS000049137 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER3250150FOR325015FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER7017400FOR701740FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER7017400FOR701740FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER7017400FOR701740FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER7017400FOR701740FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER7017400FOR701740FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER7017400FOR701740FORS000049137 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER7017400FOR701740FORS000049137 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE: (A) THE SHARE CONSOLIDATION; AND (B) THE AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATIONCAPITAL STRUCTUREISSUER15716640FOR1571664FORS000049137 UNILEVER PLCG92087165GB00B10RZP7810/21/2025TO APPROVE THE AMENDMENTS TO THE COMPANYS AUTHORITY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER15716640FOR1571664FORS000049137 UNILEVER PLCG92087165GB00B10RZP7810/21/202506 OCT 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER15716640S000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO ELECT SRINIVAS PHATAK AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "FERNANDO FERNANDEZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ADRIAN HENNAH" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "SUSAN KILSBY" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "RUBY LU" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "JUDITH MCKENNA" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "IAN MEAKINS" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "BENOIT POTIER" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "NELSON PELTZ" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RE-ELECT "ZOE YUJNOVICH" AS A DIRECTORDIRECTOR ELECTIONSISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO AUTHORISE POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/2026TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER5732520FOR573252FORS000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER5732520S000049137 UNILEVER PLCG92087348GB00BVZK7T9005/13/202621 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER5732520S000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER3641340FOR364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER3641340AGAINST364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER3641340FOR364134AGAINSTS000049137 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER3641340AGAINST364134FORS000049137 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER3641340AGAINST364134FORS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Wayne A.I. Frederick, M.D.DIRECTOR ELECTIONSISSUER3172550AGAINST317255AGAINSTS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Mark J. HawkinsDIRECTOR ELECTIONSISSUER3172550AGAINST317255AGAINSTS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. Rhonda J. MorrisDIRECTOR ELECTIONSISSUER3172550FOR317255FORS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026Election of Class II Directors. George J. Still, Jr.DIRECTOR ELECTIONSISSUER3172550FOR317255FORS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER3172550FOR317255FORS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3172550AGAINST317255AGAINSTS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2022 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance.COMPENSATIONISSUER3172550AGAINST317255AGAINSTS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026To approve the amendment and restatement of our 2012 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance.CAPITAL STRUCTUREISSUER3172550AGAINST317255AGAINSTS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of employee retention rates by demographic category.COMPENSATIONSECURITY HOLDER3172550AGAINST317255FORS000049137 WORKDAY, INC.98138H101US98138H101406/16/2026To consider and vote upon a stockholder proposal regarding disclosure of voting results based on share class.CORPORATE GOVERNANCESECURITY HOLDER3172550FOR317255AGAINSTS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Paul M. BisaroDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Vanessa BroadhurstDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Frank A. D'AmelioDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gavin D.K. HattersleyDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Sanjay KhoslaDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Antoinette R. LeatherberryDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Michael B. McCallisterDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Gregory NordenDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Kristin C. PeckDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Willie M. ReedDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Mark StetterDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Election of Directors. Stephanie TileniusDIRECTOR ELECTIONSISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Advisory vote to approve the frequency of future advisory votes on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51244101 YEAR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5124410FOR512441FORS000049137 ZOETIS INC.98978V103US98978V103505/20/2026Shareholder proposal to permit shareholder action by written consent.CORPORATE GOVERNANCESECURITY HOLDER5124410FOR512441AGAINSTS000049137 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER158930FOR15893FORS000038479 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER158930FOR15893FORS000038479 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER158930FOR15893FORS000038479 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER158930FOR15893FORS000038479 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER158930FOR15893FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER684360FOR68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER684360AGAINST68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER684360AGAINST68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER684360AGAINST68436FORS000038479 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER684360AGAINST68436FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Deborah CaplanDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Teresa ClarkeDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors John ColdmanDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Richard HarriesDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Pat GallagherDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors David JohnsonDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Chris MiskelDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Ralph NicolettiDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Norman RosenthalDIRECTOR ELECTIONSISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER318340FOR31834FORS000038479 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER318340FOR31834FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Andrew AnagnostDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Stacy J. SmithDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Omar AbboshDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Karen BlasingDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors John T. CahillDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Jeff EpsteinDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Dr. Ayanna HowardDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Blake IrvingDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Ram R. KrishnanDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Rami RahimDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Election of Directors Christine SimonsDIRECTOR ELECTIONSISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Approval of an amendment of our Amended and Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law.CORPORATE GOVERNANCEISSUER259370FOR25937FORS000038479 AUTODESK, INC.052769106US052769106906/17/2026Stockholder proposal requesting amendment to stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER259370AGAINST25937FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Erika Ayers BadanDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Adriane BrownDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Michael GarnreiterDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Caitlin KalinowskiDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Todd MorgenfeldDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Hadi PartoviDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Graham SmithDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Patrick SmithDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Jeri WilliamsDIRECTOR ELECTIONSISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER138760FOR13876FORS000038479 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER138760FOR13876FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER467070FOR46707FORS000038479 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-RELATEDISSUER467070FOR46707FORS000038479 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER467070FOR46707FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER235360FOR23536FORS000038479 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER235360FOR23536FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER789840FOR78984FORS000038479 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER789840AGAINST78984FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Susan L. DeckerDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Kenneth D. DenmanDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Helena B. FoulkesDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Hamilton E. JamesDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Sally JewellDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Gina M. RaimondoDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. John W. StantonDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Ron M. VachrisDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Election of Directors. Maggie WilderotterDIRECTOR ELECTIONSISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Ratification of selection of independent auditors.AUDIT-RELATEDISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER191980FOR19198FORS000038479 COSTCO WHOLESALE CORPORATION22160K105US22160K105101/15/2026Shareholder proposal regarding greenwashing risk audit.ENVIRONMENT OR CLIMATESECURITY HOLDER191980AGAINST19198FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Rainer M. BlairDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Feroz DewanDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Charles W. LamannaDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Teri L. ListDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Mitchell P. RalesDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Steven M. RalesDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. A. Shane SandersDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Alan G. SpoonDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER470000FOR47000FORS000038479 DANAHER CORPORATION235851102US235851102805/05/2026To approve the Company's Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER470000FOR47000FORS000038479 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER504740FOR50474FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER509100FOR50910FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER509100FOR50910FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER509100FOR50910FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER509100FOR50910FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER509100FOR50910FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER509100FOR50910FORS000038479 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER509100AGAINST50910FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jason D. RobinsDIRECTOR ELECTIONSISSUER2100860ABSTAIN210086AGAINSTS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Harry E. SloanDIRECTOR ELECTIONSISSUER2100860ABSTAIN210086AGAINSTS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Matthew KalishDIRECTOR ELECTIONSISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Paul LibermanDIRECTOR ELECTIONSISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Woodrow H. LevinDIRECTOR ELECTIONSISSUER2100860ABSTAIN210086AGAINSTS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Jocelyn MooreDIRECTOR ELECTIONSISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Ryan R. MooreDIRECTOR ELECTIONSISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Valerie MosleyDIRECTOR ELECTIONSISSUER2100860ABSTAIN210086AGAINSTS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Steven J. MurrayDIRECTOR ELECTIONSISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Marni M. WaldenDIRECTOR ELECTIONSISSUER2100860ABSTAIN210086AGAINSTS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026DIRECTOR: Gregory W. WendtDIRECTOR ELECTIONSISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2100860FOR210086FORS000038479 DRAFTKINGS INC.26142V105US26142V105205/12/2026To conduct a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2100860AGAINST210086AGAINSTS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Braden R. KellyDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. William J. LansingDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Eva ManolisDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Marc F. McMorrisDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Joanna ReesDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. David A. ReyDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. H. Tayloe StansburyDIRECTOR ELECTIONSISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER62950FOR6295FORS000038479 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement.CORPORATE GOVERNANCEISSUER62950FOR6295FORS000038479 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Marcia J. AvedonDIRECTOR ELECTIONSISSUER311970FOR31197FORS000038479 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Bennett J. MorganDIRECTOR ELECTIONSISSUER311970FOR31197FORS000038479 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Dominick P. ZarconeDIRECTOR ELECTIONSISSUER311970FOR31197FORS000038479 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER311970FOR31197FORS000038479 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Advisory vote on the non-binding ''say-on-pay'' resolution to approve the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER311970FOR31197FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER478890FOR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4788901 YEAR47889FORS000038479 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER478890FOR47889FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER253560FOR25356FORS000038479 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-RELATEDISSUER253560FOR25356FORS000038479 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER253560AGAINST25356FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER252080FOR25208FORS000038479 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER252080FOR25208FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER1030780ABSTAIN103078AGAINSTS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER1030780FOR103078FORS000038479 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER1030780AGAINST103078FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Merit E. JanowDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Candido BracherDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Richard K. DavisDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Julius GenachowskiDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Choon Phong GohDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Oki MatsumotoDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Michael MiebachDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Youngme MoonDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Harit TalwarDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS Lance UgglaDIRECTOR ELECTIONSISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026AUDIT-RELATEDISSUER143840FOR14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal regarding shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER143840AGAINST14384FORS000038479 MASTERCARD INCORPORATED57636Q104US57636Q104006/16/2026Consideration of a stockholder proposal to adopt cumulative voting for the election of directorsDIRECTOR ELECTIONSSECURITY HOLDER143840AGAINST14384FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Peggy AlfordDIRECTOR ELECTIONSISSUER157350ABSTAIN15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Marc L. AndreessenDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ArnoldDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Patrick CollisonDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: John ElkannDIRECTOR ELECTIONSISSUER157350ABSTAIN15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Andrew W. HoustonDIRECTOR ELECTIONSISSUER157350ABSTAIN15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Nancy KilleferDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Robert M. KimmittDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Charles SonghurstDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Dana WhiteDIRECTOR ELECTIONSISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Tony XuDIRECTOR ELECTIONSISSUER157350ABSTAIN15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026DIRECTOR: Mark ZuckerbergDIRECTOR ELECTIONSISSUER157350ABSTAIN15735AGAINSTS000038479 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-RELATEDISSUER157350FOR15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on Al data usage oversight.OTHER SOCIAL ISSUESSECURITY HOLDER157350FOR15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding annual vote regarding executive pay.SECTION 14A SAY-ON-PAY VOTESSECURITY HOLDER157350FOR15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER157350FOR15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding disclosure of voting results by share class.CORPORATE GOVERNANCESECURITY HOLDER157350FOR15735AGAINSTS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on human rights due diligence.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER157350AGAINST15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on addressing antisemitism and hate in online platforms.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER157350AGAINST15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on climate change-related commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER157350AGAINST15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on integrating child safety improvements into the executive compensation program.OTHER SOCIAL ISSUESSECURITY HOLDER157350AGAINST15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding data protection impact assessment on generative Al chatbots.OTHER SOCIAL ISSUESSECURITY HOLDER157350AGAINST15735FORS000038479 META PLATFORMS, INC.30303M102US30303M102705/27/2026A shareholder proposal regarding report on risks of anti-American discrimination from H-1B visa program use.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER157350AGAINST15735FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER546830FOR54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER546830AGAINST54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER546830AGAINST54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER546830AGAINST54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER546830AGAINST54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER546830AGAINST54683FORS000038479 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER546830AGAINST54683FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Richard BartonDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Mathias DöpfnerDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Jay HoagDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Leslie KilgoreDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Strive MasiyiwaDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ann MatherDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Elinor MertzDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Greg PetersDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ambassador Susan RiceDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Ted SarandosDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Brad SmithDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026To elect twelve directors to hold office until the 2027 Annual Meeting of Stockholders. Anne SweeneyDIRECTOR ELECTIONSISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1144520FOR114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, "Proposal 4 - Shareholder Right to Act by Written Consent," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER1144520FOR114452AGAINSTS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''ESG ROI Report,'' if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1144520AGAINST114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Report on Politicized Brand Misalignment,'' if properly presented at the meeting.OTHERCompany-Specific -- MiscellaneousSECURITY HOLDER1144520AGAINST114452FORS000038479 NETFLIX, INC.64110L106US64110L106106/04/2026Stockholder proposal entitled, ''Adopt Cumulative Voting,'' if properly presented at the meeting.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1144520AGAINST114452FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER802240FOR80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER802240AGAINST80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER802240AGAINST80224FORS000038479 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER802240AGAINST80224FORS000038479 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 HOLDER802240AGAINST80224FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Marco AlveràDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Martina CheungDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Stephanie HillDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Ian LivingstonDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Robert MoritzDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Maria MorrisDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER177280FOR17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting;CORPORATE GOVERNANCESECURITY HOLDER177280AGAINST17728FORS000038479 S&P GLOBAL INC.78409V104US78409V104405/20/2026Vote on a shareholder proposal to issue a report on the Company's charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER177280AGAINST17728FORS000038479 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER182080FOR18208FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER168140FOR16814FORS000038479 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-RELATEDISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER168140AGAINST16814AGAINSTS000038479 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 STRUCTUREISSUER168140FOR16814FORS000038479 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER168140FOR16814FORS000038479 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER1984220AGAINST198422AGAINSTS000038479 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER1984220AGAINST198422AGAINSTS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER178340FOR17834FORS000038479 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER178340FOR17834FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: David A. BarrDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Jane M. CroninDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael GraffDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Sean P. HennessyDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: W. Nicholas HowleyDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michael J. LismanDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Gary E. McCulloughDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Peter J. PalmerDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Michele L. SantanaDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026DIRECTOR: Robert J. SmallDIRECTOR ELECTIONSISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER61010FOR6101FORS000038479 TRANSDIGM GROUP INCORPORATED893641100US893641100303/05/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61010FOR6101FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1415600FOR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14156001 YEAR141560FORS000038479 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1415600FOR141560FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER281510FOR28151FORS000038479 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER281510AGAINST28151FORS000038479 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: Caron A. LawhornDIRECTOR ELECTIONSISSUER16920FOR1692FORS000058723 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: Stephen O. LeClairDIRECTOR ELECTIONSISSUER16920FOR1692FORS000058723 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: David R. StewartDIRECTOR ELECTIONSISSUER16920FOR1692FORS000058723 AAON, INC.000360206US000360206905/12/2026Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER16920FOR1692FORS000058723 AAON, INC.000360206US000360206905/12/2026Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16920FOR1692FORS000058723 AAON, INC.000360206US000360206905/12/2026Advisory vote to approve the frequency of advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER169201 YEAR1692FORS000058723 AAON, INC.000360206US000360206905/12/2026Proposal to amend the Company's Articles of Incorporation to increase the maximum size of the Board from nine to eleven directors.CORPORATE GOVERNANCEISSUER16920FOR1692FORS000058723 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Stuart A. ArbuckleDIRECTOR ELECTIONSISSUER5300FOR530FORS000058723 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Yvonne L. Greenstreet, M.D.DIRECTOR ELECTIONSISSUER5300FOR530FORS000058723 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To elect the following nominees as Class I directors of Alnylam: Elliott Sigal, M.D., Ph.D.DIRECTOR ELECTIONSISSUER5300FOR530FORS000058723 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5300FOR530FORS000058723 ALNYLAM PHARMACEUTICALS, INC.02043Q107US02043Q107605/20/2026To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5300FOR530FORS000058723 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Bruno SälzerDIRECTOR ELECTIONSISSUER13990FOR1399FORS000058723 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Dennis J. (Chip) WilsonDIRECTOR ELECTIONSISSUER13990FOR1399FORS000058723 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Kin Wah Stephen YiuDIRECTOR ELECTIONSISSUER13990FOR1399FORS000058723 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026Election of Director: Jie (James) ZhengDIRECTOR ELECTIONSISSUER13990FOR1399FORS000058723 AMER SPORTS, INC.G0260P102KYG0260P102805/14/2026To resolve, as an ordinary resolution, that the Company's appointment of KPMG LLP as the independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending December 31, 2026, be ratified.AUDIT-RELATEDISSUER13990FOR1399FORS000058723 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Mary Dean HallDIRECTOR ELECTIONSISSUER34610FOR3461FORS000058723 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Joe A. RaverDIRECTOR ELECTIONSISSUER34610FOR3461FORS000058723 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Richard J. SimoncicDIRECTOR ELECTIONSISSUER34610FOR3461FORS000058723 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34610FOR3461FORS000058723 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER34610FOR3461FORS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael J AroughetiDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Ashish BhutaniDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antoinette BushDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors R. Kipp deVeerDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Paul G. JoubertDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors David B. KaplanDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael LyntonDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Eileen NaughtonDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Dr. Judy D. OlianDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antony P. ResslerDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Bennett RosenthalDIRECTOR ELECTIONSISSUER5390AGAINST539AGAINSTS000058723 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER5390FOR539FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Deborah CaplanDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Teresa ClarkeDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors John ColdmanDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Richard HarriesDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Pat GallagherDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors David JohnsonDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Chris MiskelDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Ralph NicolettiDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Norman RosenthalDIRECTOR ELECTIONSISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7440FOR744FORS000058723 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7440FOR744FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Erika Ayers BadanDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Adriane BrownDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Michael GarnreiterDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Caitlin KalinowskiDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Todd MorgenfeldDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Hadi PartoviDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Graham SmithDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Patrick SmithDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Election of nine directors of the Company named in the proxy statement. Jeri WilliamsDIRECTOR ELECTIONSISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2540FOR254FORS000058723 AXON ENTERPRISE, INC.05464C101US05464C101805/28/2026Proposal No. 3 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER2540FOR254FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025To set the number of Directors at nine.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Julie L. BushmanDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Judith KlimovskyDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors John L. HigginsDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Kim KeldermanDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Alpna SethDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Rupert VesseyDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Joseph D. KeeganDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Amy HerrDIRECTOR ELECTIONSISSUER193440FOR19344FORS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER193440AGAINST19344AGAINSTS000058723 BIO-TECHNE CORP09073M104US09073M104510/30/2025Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER193440FOR19344FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Lawrence M. AllevaDIRECTOR ELECTIONSISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Joshua BekensteinDIRECTOR ELECTIONSISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Stephen H. KramerDIRECTOR ELECTIONSISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: David H. LissyDIRECTOR ELECTIONSISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Laurel J. RichieDIRECTOR ELECTIONSISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Jennifer SchulzDIRECTOR ELECTIONSISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026To approve, on an advisory basis, the 2025 compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3920FOR392FORS000058723 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3920FOR392FORS000058723 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: John J. (Jack) PhillipsDIRECTOR ELECTIONSISSUER9250FOR925FORS000058723 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Hermann F. Requardt PhDDIRECTOR ELECTIONSISSUER9250FOR925FORS000058723 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Laura A. FrancisDIRECTOR ELECTIONSISSUER9250FOR925FORS000058723 BRUKER CORPORATION116794108US116794108705/21/2026Approval on an advisory basis of the 2025 compensation of our named executive officers, as discussed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER9250FOR925FORS000058723 BRUKER CORPORATION116794108US116794108705/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER9250FOR925FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. AzelbyDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Michelle M. BrennanDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors David C. EvansDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Patricia A. Hemingway HallDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Jason M. HollarDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Gregory B. KennyDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Nancy KilleferDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Christine A. MundkurDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sudhakar RamakrishnaDIRECTOR ELECTIONSISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER115250FOR11525FORS000058723 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER115250FOR11525FORS000058723 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Sheryl D. PalmerDIRECTOR ELECTIONSISSUER6520FOR652FORS000058723 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To elect the two directors nominated by the Board of Directors. Jesse G. SinghDIRECTOR ELECTIONSISSUER6520FOR652FORS000058723 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To approve, on an advisory basis, the Company's named executive officer compensation in 2025.SECTION 14A SAY-ON-PAY VOTESISSUER6520FOR652FORS000058723 CARLISLE COMPANIES INCORPORATED142339100US142339100204/29/2026To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6520FOR652FORS000058723 CARVANA CO.146869102US146869102705/05/2026Election of Directors Michael MarooneDIRECTOR ELECTIONSISSUER5820FOR582FORS000058723 CARVANA CO.146869102US146869102705/05/2026Election of Directors Neha ParikhDIRECTOR ELECTIONSISSUER5820WITHHOLD582AGAINSTS000058723 CARVANA CO.146869102US146869102705/05/2026To approve, by an advisory vote, of the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5820FOR582FORS000058723 CARVANA CO.146869102US146869102705/05/2026To approve the Carvana Co. 2026 Omnibus Incentive Plan.COMPENSATIONISSUER5820AGAINST582AGAINSTS000058723 CARVANA CO.146869102US146869102705/05/2026To amend the Company's Amended and Restated Certificate of Incorporation to effect a five-for-one forward stock split of our Class A common stock and Class B common stock and to proportionately increase the number of authorized shares of Class A common stock and Class B common stock.CAPITAL STRUCTUREISSUER5820FOR582FORS000058723 CARVANA CO.146869102US146869102705/05/2026To ratify the appointment of Grant Thornton LLP as Carvana's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5820FOR582FORS000058723 CARVANA CO.146869102US146869102705/05/2026To vote upon one stockholder proposal, as described in the Proxy Statement.CORPORATE GOVERNANCESECURITY HOLDER5820FOR582AGAINSTS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Sri DonthiDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Donald E. FriesonDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Cara K. HeidenDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. David K. LenhardtDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Maria Castañón MoatsDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Darren M. RebelezDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Larree M. RendaDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Judy A. SchmelingDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Michael SpanosDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Gregory A. TrojanDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Allison M. WingDIRECTOR ELECTIONSISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To approve the Casey's General Stores, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER10540FOR1054FORS000058723 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Shareholder proposal regarding Scope 3 greenhouse gas reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER10540AGAINST1054FORS000058723 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026DIRECTOR: Neil de CrescenzoDIRECTOR ELECTIONSISSUER199620ABSTAIN19962AGAINSTS000058723 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026DIRECTOR: William IngramDIRECTOR ELECTIONSISSUER199620ABSTAIN19962AGAINSTS000058723 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026DIRECTOR: John SchweitzerDIRECTOR ELECTIONSISSUER199620FOR19962FORS000058723 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1996201 YEAR19962FORS000058723 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER199620FOR19962FORS000058723 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER199620FOR19962FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Jack A. FuscoDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Patricia K. CollawnDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Brian E. EdwardsDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Denise GrayDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors W. Benjamin MorelandDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Scott PeakDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Election of Directors Neal A. ShearDIRECTOR ELECTIONSISSUER3720FOR372FORS000058723 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 VOTESISSUER3720FOR372FORS000058723 CHENIERE ENERGY, INC.16411R208US16411R208505/14/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3720FOR372FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Albert BaldocchiDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Scott BoatwrightDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Matthew CareyDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Laura FuentesDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Mauricio GutierrezDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Robin HickenlooperDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Scott MawDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Josh WeinsteinDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Election of Ten Directors Mary WinstonDIRECTOR ELECTIONSISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say on pay").SECTION 14A SAY-ON-PAY VOTESISSUER9530FOR953FORS000058723 CHIPOTLE MEXICAN GRILL, INC.169656105US169656105906/11/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9530FOR953FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Melanie W. BarstadDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Beverly K. CarmichaelDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Karen L. CarnahanDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Robert E. ColettiDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Scott D. FarmerDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Martin MucciDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Joseph ScaminaceDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Todd M. SchneiderDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025Election of Directors Ronald W. TysoeDIRECTOR ELECTIONSISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025To approve, on an advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER22840FOR2284FORS000058723 CINTAS CORPORATION172908105US172908105910/28/2025A shareholder proposal regarding support for shareholder ability to call for a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER22840AGAINST2284FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Darcy G. AndersonDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Herman E. BullsDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Rhoman J. HardyDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Gaurav KapoorDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Brian E. LaneDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Pablo G. MercadoDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Franklin MyersDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: William J. SandbrookDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026DIRECTOR: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2026.AUDIT-RELATEDISSUER1870FOR187FORS000058723 COMFORT SYSTEMS USA, INC.199908104US199908104505/18/2026ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER1870FOR187FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Willis J. JohnsonDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. A. Jayson AdairDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Matt BluntDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Steven D. CohanDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Daniel J. EnglanderDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. James E. MeeksDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Thomas N. TryforosDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Diane M. MorefieldDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Stephen FisherDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Carl D. SparksDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To elect the twelve nominees for director named in this proxy statement to hold office until our 2026 annual meeting of stockholders or until their respective successors have been duly elected and qualified. Jeffrey LiawDIRECTOR ELECTIONSISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER113200FOR11320FORS000058723 COPART, INC.217204106US217204106112/05/2025To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER113200FOR11320FORS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Bom KimDIRECTOR ELECTIONSISSUER57550AGAINST5755AGAINSTS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Jason ChildDIRECTOR ELECTIONSISSUER57550AGAINST5755AGAINSTS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Pedro FranceschiDIRECTOR ELECTIONSISSUER57550FOR5755FORS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Neil MehtaDIRECTOR ELECTIONSISSUER57550FOR5755FORS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Asha SharmaDIRECTOR ELECTIONSISSUER57550FOR5755FORS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Benjamin SunDIRECTOR ELECTIONSISSUER57550FOR5755FORS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Directors Ambereen ToubassyDIRECTOR ELECTIONSISSUER57550AGAINST5755AGAINSTS000058723 COUPANG, INC.22266T109US22266T109706/11/2026Election of Director: Director withdrawnDIRECTOR ELECTIONSISSUER57550ABSTAIN5755AGAINSTS000058723 COUPANG, INC.22266T109US22266T109706/11/2026To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER57550FOR5755FORS000058723 COUPANG, INC.22266T109US22266T109706/11/2026To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER57550FOR5755FORS000058723 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER30310FOR3031FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER7560FOR756FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER7560FOR756FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER7560FOR756FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER7560FOR756FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7560FOR756FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7560FOR756FORS000058723 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER7560AGAINST756FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Steven AltmanDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Dr. Euan AshleyDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Nicholas AugustinosDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Richard CollinsDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rimma DriscollDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Mark FolettaDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Renée GaláDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Bridgette HellerDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Jacob LeachDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kyle MaladyDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Rick OsterlohDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To elect twelve nominees for director, each to hold office until our 2027 annual meeting of stockholders: Kevin SayerDIRECTOR ELECTIONSISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER20250FOR2025FORS000058723 DEXCOM, INC.252131107US252131107405/27/2026To provide a non-binding advisory vote on the compensation of our named executive officers for the fiscal year ended December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER20250FOR2025FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: David A. BrandonDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Andrew B. BalsonDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Corie S. BarryDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Diane L. CafritzDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Richard L. FedericoDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Stephen H. KramerDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Patricia E. LopezDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026DIRECTOR: Russell J. WeinerDIRECTOR ELECTIONSISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Advisory vote to approve the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER6930FOR693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Shareholder proposal regarding departure of directors who fail to obtain a majority vote.CORPORATE GOVERNANCESECURITY HOLDER6930AGAINST693FORS000058723 DOMINO'S PIZZA, INC.25754A201US25754A201504/21/2026Shareholder proposal regarding an independent board chair requirement.CORPORATE GOVERNANCESECURITY HOLDER6930FOR693AGAINSTS000058723 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Shona L. BrownDIRECTOR ELECTIONSISSUER4330AGAINST433AGAINSTS000058723 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Milan KovacDIRECTOR ELECTIONSISSUER4330FOR433FORS000058723 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Alfred LinDIRECTOR ELECTIONSISSUER4330AGAINST433AGAINSTS000058723 DOORDASH, INC.25809K105US25809K105106/10/2026The election of the following director nominee(s): Stanley TangDIRECTOR ELECTIONSISSUER4330AGAINST433AGAINSTS000058723 DOORDASH, INC.25809K105US25809K105106/10/2026The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4330FOR433FORS000058723 DOORDASH, INC.25809K105US25809K105106/10/2026The approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4330FOR433FORS000058723 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Lisa CampbellDIRECTOR ELECTIONSISSUER183280FOR18328FORS000058723 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Amol KulkarniDIRECTOR ELECTIONSISSUER183280AGAINST18328AGAINSTS000058723 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Steve RowlandDIRECTOR ELECTIONSISSUER183280FOR18328FORS000058723 DYNATRACE, INC.268150109US268150109208/20/2025Ratify the appointment of Ernst & Young LLP as Dynatrace's Independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER183280FOR18328FORS000058723 DYNATRACE, INC.268150109US268150109208/20/2025Non-binding advisory vote on the compensation of Dynatrace's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER183280FOR18328FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark W. BegorDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark L. FeidlerDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Karen L. FichukDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: G. Thomas HoughDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Barbara A. LarsonDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Robert D. MarcusDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Scott A. McGregorDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: John A. McKinleyDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Melissa D. SmithDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Audrey Boone TillmanDIRECTOR ELECTIONSISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to approve named executive officer compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%.CORPORATE GOVERNANCEISSUER16000FOR1600FORS000058723 EQUIFAX INC.294429105US294429105105/07/2026Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%.CORPORATE GOVERNANCESECURITY HOLDER16000AGAINST1600FORS000058723 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Andrew BrownDIRECTOR ELECTIONSISSUER12480FOR1248FORS000058723 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: John ColgroveDIRECTOR ELECTIONSISSUER12480FOR1248FORS000058723 EVERPURE, INC.74624M102US74624M102706/10/2026DIRECTOR: Roxanne TaylorDIRECTOR ELECTIONSISSUER12480ABSTAIN1248AGAINSTS000058723 EVERPURE, INC.74624M102US74624M102706/10/2026Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER12480FOR1248FORS000058723 EVERPURE, INC.74624M102US74624M102706/10/2026An advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12480FOR1248FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4370FOR437FORS000058723 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4370FOR437FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Braden R. KellyDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Fabiola R. ArredondoDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. William J. LansingDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Eva ManolisDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Marc F. McMorrisDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. Joanna ReesDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. David A. ReyDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To elect eight directors to serve until the 2027 Annual Meeting of Stockholders and thereafter until their successors are elected and qualified. H. Tayloe StansburyDIRECTOR ELECTIONSISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER4110FOR411FORS000058723 FAIR ISAAC CORPORATION303250104US303250104703/04/2026To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement.CORPORATE GOVERNANCEISSUER4110FOR411FORS000058723 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER5730FOR573FORS000058723 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Judith A. HannawayDIRECTOR ELECTIONSISSUER5730FOR573FORS000058723 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026DIRECTOR: Martin TuchmanDIRECTOR ELECTIONSISSUER5730FOR573FORS000058723 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026Approval, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5730FOR573FORS000058723 FTAI AVIATION LTD.G3730V105KYG3730V105905/28/2026To ratify the appointment of KPMG LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER5730FOR573FORS000058723 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Ian ClarkDIRECTOR ELECTIONSISSUER2380WITHHOLD238AGAINSTS000058723 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER2380WITHHOLD238AGAINSTS000058723 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2380FOR238FORS000058723 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2380FOR238FORS000058723 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23801 YEAR238FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Nanda Kumar CheruvatathDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Thomas M. CulliganDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Carol F. FineDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Adolfo HenriquesDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Mark H. HildebrandtDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Eric A. MendelsonDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Victor H. MendelsonDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Julie NeitzelDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER23340FOR2334FORS000058723 HEICO CORPORATION422806208US422806208303/13/2026RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2026AUDIT-RELATEDISSUER23340FOR2334FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Christopher J. NassettaDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Jonathan D. GrayDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Charlene T. BegleyDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Chris CarrDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Melanie L. HealeyDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Raymond E. Mabus, Jr.DIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Marissa A. MayerDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Elizabeth A. SmithDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Election of Directors Douglas M. SteenlandDIRECTOR ELECTIONSISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11830FOR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Advisory vote on the frequency of future stockholder votes on named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER118301 YEAR1183FORS000058723 HILTON WORLDWIDE HOLDINGS INC.43300A203US43300A203305/14/2026Approval of the Hilton Amended and Restated 2017 Omnibus Incentive Plan.COMPENSATIONISSUER11830FOR1183FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Mike BerryDIRECTOR ELECTIONSISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Claire Hughes JohnsonDIRECTOR ELECTIONSISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Yamini RanganDIRECTOR ELECTIONSISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Clara ShihDIRECTOR ELECTIONSISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Elect five Class III directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Jay SimonsDIRECTOR ELECTIONSISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Ratify the appointment of PricewaterhouseCoopers LLP as HubSpot, Inc.'s (the "Company's") independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Non-binding advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Approve an amendment to the Company's 2024 Stock Option and Incentive Plan;COMPENSATIONISSUER1080FOR108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026A stockholder proposal to change the Company's Sixth Amended and Restated Bylaws to allow 10% holders of the Company's stock the ability to call a special meeting; andCORPORATE GOVERNANCESECURITY HOLDER1080AGAINST108FORS000058723 HUBSPOT, INC.443573100US443573100906/15/2026Approve the adjournment of the 2026 Annual Meeting of Stockholders (the "Annual Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes for the approval of Proposals One through Four.CORPORATE GOVERNANCEISSUER1080FOR108FORS000058723 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Luciana BorioDIRECTOR ELECTIONSISSUER7840FOR784FORS000058723 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Michael R. MinogueDIRECTOR ELECTIONSISSUER7840FOR784FORS000058723 INSULET CORPORATION45784P101US45784P101205/20/2026DIRECTOR: Timothy C. StonesiferDIRECTOR ELECTIONSISSUER7840FOR784FORS000058723 INSULET CORPORATION45784P101US45784P101205/20/2026To approve, on a non-binding, advisory basis, the compensation of certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7840FOR784FORS000058723 INSULET CORPORATION45784P101US45784P101205/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7840FOR784FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Ford TamerDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Douglas BettingerDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Que Thanh DallaraDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors John ForsythDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Mark JensenDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors James LedererDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Elizabeth SchwartingDIRECTOR ELECTIONSISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending January 2, 2027; andAUDIT-RELATEDISSUER29770FOR2977FORS000058723 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To approve on a non-binding, advisory basis, our Named Executive Officer's compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29770FOR2977FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Charles N. MillsDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Joseph P. BarattaDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Jacob D. BestDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Todd M. BluedornDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: James M. BoyleDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Richard A. GalantiDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Patrick J. HealyDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Andrew J. MillsDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Robert R. SchmidtDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Anushka M. SunderDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Thomas W. SweetDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026DIRECTOR: Stephen H. WiseDIRECTOR ELECTIONSISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote to Approve Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24030FOR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026Advisory Vote on the Frequency of Votes on Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER240301 YEAR2403FORS000058723 MEDLINE INC.58507V107US58507V107006/11/2026Ratification of the Selection of Ernst & Young LLP as Our Independent Auditor for Fiscal Year 2026.AUDIT-RELATEDISSUER24030FOR2403FORS000058723 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER1370FOR137FORS000058723 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER1370FOR137FORS000058723 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1370FOR137FORS000058723 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1370FOR137FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Lonny J. CarpenterDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthew T. FarrellDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthijs GlastraDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: R. Matthew JohnsonDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Mary Katherine LadoneDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Maxine L. MauricioDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Thomas N. SecorDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Darlene J.S. Solomon, Ph.D.DIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Frank A. WilsonDIRECTOR ELECTIONSISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026Approval, on an advisory (non-binding) basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3340FOR334FORS000058723 NOVANTA INC.67000B104CA67000B104005/28/2026To appoint Deloitte and Touche LLP as the Company's independent registered public accounting firm to serve until the 2027 annual meeting of shareholders.AUDIT-RELATEDISSUER3340FOR334FORS000058723 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: William B. BerryDIRECTOR ELECTIONSISSUER48870FOR4887FORS000058723 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Reema PoddarDIRECTOR ELECTIONSISSUER48870FOR4887FORS000058723 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Jon Erik ReinhardsenDIRECTOR ELECTIONSISSUER48870FOR4887FORS000058723 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Advisory vote on a resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48870FOR4887FORS000058723 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER48870FOR4887FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Sherry A. AaholmDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: David S. CongdonDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John R. Congdon, Jr.DIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Andrew S. DavisDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Kevin M. FreemanDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Bradley R. GaboschDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Greg C. GanttDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: John D. KasardaDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Cheryl S. MillerDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: A. Randolph Smith, IIDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Wendy T. StallingsDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026DIRECTOR: Thomas A. Stith, IIIDIRECTOR ELECTIONSISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5580FOR558FORS000058723 OLD DOMINION FREIGHT LINE, INC.679580100US679580100905/20/2026Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5580FOR558FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33970FOR3397FORS000058723 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER33970FOR3397FORS000058723 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Carey A. SmithDIRECTOR ELECTIONSISSUER34860FOR3486FORS000058723 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER34860ABSTAIN3486AGAINSTS000058723 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Harry T. McMahonDIRECTOR ELECTIONSISSUER34860FOR3486FORS000058723 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Robert H. SmithDIRECTOR ELECTIONSISSUER34860FOR3486FORS000058723 PARSONS CORPORATION70202L102US70202L102604/14/2026Ratification of appointment of PwC as the Company's independent registered accounting firm for the fiscal year December 31, 2026.AUDIT-RELATEDISSUER34860FOR3486FORS000058723 PARSONS CORPORATION70202L102US70202L102604/14/2026To approve, by non-binding advisory vote, the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER34860FOR3486FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven HuffmanDIRECTOR ELECTIONSISSUER4390FOR439FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Sarah FarrellDIRECTOR ELECTIONSISSUER4390FOR439FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Patricia Fili-KrushelDIRECTOR ELECTIONSISSUER4390FOR439FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Porter GaleDIRECTOR ELECTIONSISSUER4390FOR439FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: David HabigerDIRECTOR ELECTIONSISSUER4390FOR439FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Steven O. NewhouseDIRECTOR ELECTIONSISSUER4390ABSTAIN439AGAINSTS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Robert A. SauerbergDIRECTOR ELECTIONSISSUER4390ABSTAIN439AGAINSTS000058723 REDDIT, INC.75734B100US75734B100806/08/2026DIRECTOR: Michael SeibelDIRECTOR ELECTIONSISSUER4390ABSTAIN439AGAINSTS000058723 REDDIT, INC.75734B100US75734B100806/08/2026Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER4390FOR439FORS000058723 REDDIT, INC.75734B100US75734B100806/08/2026Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4390FOR439FORS000058723 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: David BaszuckiDIRECTOR ELECTIONSISSUER4890FOR489FORS000058723 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Gregory BaszuckiDIRECTOR ELECTIONSISSUER4890FOR489FORS000058723 ROBLOX CORPORATION771049103US771049103305/28/2026DIRECTOR: Dennis DurkinDIRECTOR ELECTIONSISSUER4890FOR489FORS000058723 ROBLOX CORPORATION771049103US771049103305/28/2026Advisory Vote on the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER4890AGAINST489AGAINSTS000058723 ROBLOX CORPORATION771049103US771049103305/28/2026Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER4890FOR489FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. BushDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Edward G. CannizzaroDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors James G. ConroyDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Sharon D. GarrettDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Michael J. HartshornDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Stephen D. MilliganDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Patricia H. MuellerDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Election of 9 Directors Doniel N. SuttonDIRECTOR ELECTIONSISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026To approve the Ross Stores, Inc. 2026 Equity Incentive Plan.COMPENSATIONISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3900FOR390FORS000058723 ROSS STORES, INC.778296103US778296103805/20/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER3900FOR390FORS000058723 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: William W. Douglas IIIDIRECTOR ELECTIONSISSUER17920FOR1792FORS000058723 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: Jeri. L. IsbellDIRECTOR ELECTIONSISSUER17920FOR1792FORS000058723 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER17920FOR1792FORS000058723 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17920FOR1792FORS000058723 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER157940AGAINST15794AGAINSTS000058723 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER157940AGAINST15794AGAINSTS000058723 TOAST, INC.888787108US888787108006/12/2026Election of Directors Kent BennettDIRECTOR ELECTIONSISSUER19520WITHHOLD1952AGAINSTS000058723 TOAST, INC.888787108US888787108006/12/2026Election of Directors Susan Chapman-HughesDIRECTOR ELECTIONSISSUER19520WITHHOLD1952AGAINSTS000058723 TOAST, INC.888787108US888787108006/12/2026Election of Directors Mark HawkinsDIRECTOR ELECTIONSISSUER19520FOR1952FORS000058723 TOAST, INC.888787108US888787108006/12/2026Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19520FOR1952FORS000058723 TOAST, INC.888787108US888787108006/12/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19520FOR1952FORS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Scott GanelesDIRECTOR ELECTIONSISSUER10830ABSTAIN1083AGAINSTS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Catherine JohnsonDIRECTOR ELECTIONSISSUER10830ABSTAIN1083AGAINSTS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026DIRECTOR: Daniel MaguireDIRECTOR ELECTIONSISSUER10830ABSTAIN1083AGAINSTS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER10830FOR1083FORS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10830FOR1083FORS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law and make certain other clarifying changes.CORPORATE GOVERNANCEISSUER10830AGAINST1083AGAINSTS000058723 TRADEWEB MARKETS INC.892672106US892672106405/19/2026To approve an amendment to the Amended and Restated Certificate of Incorporation to add a federal forum selection provision for claims arising under the Securities Act of 1933, as amended.CORPORATE GOVERNANCEISSUER10830FOR1083FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Glenn A. CarterDIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Margot L. CarterDIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Brenda A. ClineDIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Ronnie D. Hawkins, Jr.DIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Cecil W. JonesDIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: H. Lynn Moore, Jr.DIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Daniel M. PopeDIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026DIRECTOR: Andrew D. TeedDIRECTOR ELECTIONSISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Advisory Approval of Our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Ratification of Our Independent Auditors for Fiscal Year 2026.AUDIT-RELATEDISSUER6580FOR658FORS000058723 TYLER TECHNOLOGIES, INC.902252105US902252105105/05/2026Shareholder Proposal Regarding Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER6580AGAINST658FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Martin BrokDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kelly E. GarciaDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Catherine A. HalliganDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Stephenie LandryDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Patricia A. LittleDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors George R. MrkonicDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Lorna E. NaglerDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Gisel RuizDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Michael C. SmithDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Election of Directors Kecia L. SteelmanDIRECTOR ELECTIONSISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve an amendment to our Certificate of Incorporation, as amended, to add specified forum selection provisions.CORPORATE GOVERNANCEISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2026, ending January 30, 2027.AUDIT-RELATEDISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1490FOR149FORS000058723 ULTA BEAUTY, INC.90384S303US90384S303106/09/2026To approve the Ulta Beauty, Inc. 2026 Incentive Award Plan.COMPENSATIONISSUER1490FOR149FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Tim CabralDIRECTOR ELECTIONSISSUER3640FOR364FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mark CargesDIRECTOR ELECTIONSISSUER3640AGAINST364AGAINSTS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Peter P. GassnerDIRECTOR ELECTIONSISSUER3640FOR364FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Mary Lynne HedleyDIRECTOR ELECTIONSISSUER3640FOR364FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Priscilla HungDIRECTOR ELECTIONSISSUER3640FOR364FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Marshall MohrDIRECTOR ELECTIONSISSUER3640FOR364FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Gordon RitterDIRECTOR ELECTIONSISSUER3640AGAINST364AGAINSTS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Paul SekhriDIRECTOR ELECTIONSISSUER3640FOR364FORS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To elect the following to serve as directors until the annual meeting to be held in 2027 or until their successors are duly elected and qualified. Matthew J. WallachDIRECTOR ELECTIONSISSUER3640AGAINST364AGAINSTS000058723 VEEVA SYSTEMS INC.922475108US922475108406/17/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER3640FOR364FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: James A. BurkeDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: John R. (J. R.) SultDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To elect the following 11 directors: Robert C. WaltersDIRECTOR ELECTIONSISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To approve, on a non-binding advisory basis, the 2025 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38190FOR3819FORS000058723 VISTRA CORP.92840M102US92840M102704/29/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER38190FOR3819FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors Melissa H. AndersonDIRECTOR ELECTIONSISSUER14190FOR1419FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors O.B. Grayson Hall, Jr.DIRECTOR ELECTIONSISSUER14190FOR1419FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors James T. ProkopankoDIRECTOR ELECTIONSISSUER14190FOR1419FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors Ronnie A. PruittDIRECTOR ELECTIONSISSUER14190FOR1419FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Election of Directors George A. WillisDIRECTOR ELECTIONSISSUER14190FOR1419FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14190FOR1419FORS000058723 VULCAN MATERIALS COMPANY929160109US929160109705/08/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14190FOR1419FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Daniel L. FlornessDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Edward E. "Ned" GuilletDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Michael W. HarlanDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Elise L. JordanDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Susan "Sue" LeeDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Carl D. SparksDIRECTOR ELECTIONSISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER13770FOR1377FORS000058723 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.AUDIT-RELATEDISSUER13770FOR1377FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11220FOR1122FORS000058723 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER11220AGAINST1122FORS000058723 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Michael J. FucciDIRECTOR ELECTIONSISSUER7185410FOR718541FORS000038484 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Patrice A. Harris, M.D., M.A.DIRECTOR ELECTIONSISSUER7185410FOR718541FORS000038484 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Election of Directors Daniel J. CancelmiDIRECTOR ELECTIONSISSUER7185410FOR718541FORS000038484 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Approve a second amendment to the Acadia Healthcare Company, Inc. Amended and Restated Incentive Compensation Plan.COMPENSATIONISSUER7185410FOR718541FORS000038484 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER7185410FOR718541FORS000038484 ACADIA HEALTHCARE COMPANY, INC.00404A109US00404A109705/06/2026Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER7185410FOR718541FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER1891740FOR189174FORS000038484 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER1891740FOR189174FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Gary D. BlackfordDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). William P. BurkeDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). James L. CunniffDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Dr. Lisa Egbuonu-DavisDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Indrani L. FranchiniDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Patrick J. O'LearyDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). David C. PacittiDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Election of Directors (to serve until the 2027 Annual Meeting). Dr. Julie ShimerDIRECTOR ELECTIONSISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11250330FOR1125033FORS000038484 AVANOS MEDICAL,INC.05350V106US05350V106104/21/2026Approval of an amendment to the Company's 2021 Long Term Incentive Plan to allow for the issuance of awards thereunder to the Company's outside directors.COMPENSATIONISSUER11250330FOR1125033FORS000038484 BEL FUSE INC.077347201US077347201605/26/2026DIRECTOR: Rita V. SmithDIRECTOR ELECTIONSISSUER715550ABSTAIN71555AGAINSTS000038484 BEL FUSE INC.077347201US077347201605/26/2026DIRECTOR: Jacqueline BritoDIRECTOR ELECTIONSISSUER715550ABSTAIN71555AGAINSTS000038484 BEL FUSE INC.077347201US077347201605/26/2026With respect to the ratification of the designation of Deloitte & Touche LLP as Bel's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER715550FOR71555FORS000038484 BEL FUSE INC.077347201US077347201605/26/2026With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER715550FOR71555FORS000038484 BEL FUSE INC.077347201US077347201605/26/2026With respect to the approval of the 2026 Equity Compensation PlanCOMPENSATIONISSUER715550FOR71555FORS000038484 BEL FUSE INC.077347201US077347201605/26/2026With respect to a shareholder proposal requesting that our board of directors take all necessary steps to provide the holders of Class A Common Stock with the right to convert their shares into Class B Common Stock at their option at any time, if properly presented at the Annual MeetingCAPITAL STRUCTURESECURITY HOLDER715550FOR71555AGAINSTS000038484 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Olivia KirtleyDIRECTOR ELECTIONSISSUER5362240WITHHOLD536224AGAINSTS000038484 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Max LinDIRECTOR ELECTIONSISSUER5362240FOR536224FORS000038484 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Steve MillerDIRECTOR ELECTIONSISSUER5362240WITHHOLD536224AGAINSTS000038484 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER5362240FOR536224FORS000038484 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5362240FOR536224FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To receive and adopt the Annual Report & Accounts for the financial year ended 31 December 2025OTHERAccept Financial Statements and Statutory ReportsISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To approve the Directors' Remuneration Report (excluding the remuneration policy) for the financial year ended 31 December 2025SECTION 14A SAY-ON-PAY VOTESISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Alberto DessyDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Enrico DragoDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Ashley M. HunterDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: James F. McCannDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Heather J. McGregorDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Lorenzo PellicioliDIRECTOR ELECTIONSISSUER16621200AGAINST1662120AGAINSTS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Maria PinelliDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Samantha F. RavichDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Vincent L. SaduskyDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Marco SalaDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Gianmario Tondato Da RuosDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026Election of Director: Maria Angela ZappiaDIRECTOR ELECTIONSISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To re-appoint PricewaterhouseCoopers LLP as auditors of the CompanyAUDIT-RELATEDISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To authorise the Board or its audit committee to determine the auditors' remunerationAUDIT-RELATEDISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To authorise the Company to make political donations and expenditureOTHER SOCIAL ISSUESISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To authorise the directors to allot sharesCAPITAL STRUCTUREISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To authorise the directors to disapply pre-emption rightsCAPITAL STRUCTUREISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To authorise the directors to further disapply pre-emption rights for an acquisition or a specified capital investmentCAPITAL STRUCTUREISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To authorise the Company to make off-market purchases of its ordinary sharesCAPITAL STRUCTUREISSUER16621200FOR1662120FORS000038484 BRIGHTSTAR LOTTERY PLCG4863A108GB00BVG7F06105/12/2026To adopt amended articles of association of the CompanyCORPORATE GOVERNANCEISSUER16621200FOR1662120FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher S. BradshawDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Lorin L. BrassDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Wesley E. KernDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Robert J. ManzoDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: G. Mark MickelsonDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: General M. Miller, Ret.DIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher PucilloDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Shefali ShahDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Brian D. TrueloveDIRECTOR ELECTIONSISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Approval of an Amendment to the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2026.AUDIT-RELATEDISSUER5698200FOR569820FORS000038484 BRISTOW GROUP INC.11040G103US11040G103106/03/2026U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. Mark "for" = yes or "against" = no.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER5698200FOR569820NONES000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors P. Robert BartoloDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors Brad D. BrianDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors James A. HolandaDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors Deborah J. KissireDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors Mary E. MeduskiDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors Wallace R. WeitzDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026Election of Directors Katharine B. WeymouthDIRECTOR ELECTIONSISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER898800FOR89880FORS000038484 CABLE ONE, INC.12685J105US12685J105105/14/2026To approve the Cable One, Inc. 2026 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER898800FOR89880FORS000038484 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Warren B. KandersDIRECTOR ELECTIONSISSUER4602530FOR460253FORS000038484 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: William QuigleyDIRECTOR ELECTIONSISSUER4602530FOR460253FORS000038484 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Hamish NortonDIRECTOR ELECTIONSISSUER4602530ABSTAIN460253AGAINSTS000038484 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Nicholas SokolowDIRECTOR ELECTIONSISSUER4602530FOR460253FORS000038484 CADRE HOLDINGS INC12763L105US12763L105205/29/2026DIRECTOR: Mary KisselDIRECTOR ELECTIONSISSUER4602530FOR460253FORS000038484 CADRE HOLDINGS INC12763L105US12763L105205/29/2026To ratify the appointment of KPMG LLP as Cadre Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER4602530FOR460253FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Scott ForbesDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Jill GreenthalDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Thomas HaleDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Tobias HartmannDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Donald A. McGovern, Jr.DIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Jenell R. RossDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Bala SubramanianDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026DIRECTOR: Bryan WienerDIRECTOR ELECTIONSISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER12803500FOR1280350FORS000038484 CARS.COM INC.14575E105US14575E105506/03/2026Advisory Approval of Executive Officer Compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER12803500FOR1280350FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Eric H. BrunngraberDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: John J. DrabikDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Benjamin F. Edwards, IVDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Wendy J. HenryDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Ann W. MarrDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Martin H. ReschDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To elect seven directors to serve, each for a one-year term: Joseph D. RuppDIRECTOR ELECTIONSISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To approve the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2816570FOR281657FORS000038484 CASS INFORMATION SYSTEMS, INC.14808P109US14808P109304/21/2026To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER2816570FOR281657FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Donna M. CostelloDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Amy M. DodrillDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. William S. JohnsonDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kimberly B. MacKayDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Robert A. ProfusekDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Randy L. StoneDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Alfonso G. ZuluetaDIRECTOR ELECTIONSISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Approval, on an advisory basis, of the compensation of CTS' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4666330FOR466633FORS000038484 CTS CORPORATION126501105US126501105605/14/2026Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2026.AUDIT-RELATEDISSUER4666330FOR466633FORS000038484 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Jane E. DeflorioDIRECTOR ELECTIONSISSUER5353690FOR535369FORS000038484 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Barry A. SholemDIRECTOR ELECTIONSISSUER5353690FOR535369FORS000038484 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5353690FOR535369FORS000038484 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER53536901 YEAR535369FORS000038484 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER5353690FOR535369FORS000038484 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Jodie McLeanDIRECTOR ELECTIONSISSUER23116220FOR2311622FORS000038484 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Timothy WennesDIRECTOR ELECTIONSISSUER23116220FOR2311622FORS000038484 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Billie WilliamsonDIRECTOR ELECTIONSISSUER23116220FOR2311622FORS000038484 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Appointment of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026, and authorization of the Audit Committee to set the independent auditor's remuneration.AUDIT-RELATEDISSUER23116220FOR2311622FORS000038484 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Non-binding, advisory vote on the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER23116220FOR2311622FORS000038484 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Approval of our 2026 Omnibus Share and Cash Incentive Plan.COMPENSATIONISSUER23116220FOR2311622FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.OTHEROther Voting MattersISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER25618780FOR2561878FORS000038484 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER25618780FOR2561878FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Kenneth J. MahonDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Paul M. AguggiaDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Rosemarie ChenDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Judith H. GermanoDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Matthew A. LindenbaumDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Stuart H. LubowDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Albert E. McCoy, Jr.DIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Raymond A. NielsenDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Joseph J. PerryDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Kevin SteinDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026DIRECTOR: Dennis A. SuskindDIRECTOR ELECTIONSISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3990050FOR399005FORS000038484 DIME COMMUNITY BANCSHARES, INC.25432X102US25432X102805/28/2026Amendment to Certificate of Incorporation to change the Company's name to Dime Commercial Bancshares, Inc.CORPORATE GOVERNANCEISSUER3990050FOR399005FORS000038484 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Stephen G. OswaldDIRECTOR ELECTIONSISSUER2247950FOR224795FORS000038484 DUCOMMUN INCORPORATED264147109US264147109704/29/2026DIRECTOR: Samara A. StryckerDIRECTOR ELECTIONSISSUER2247950FOR224795FORS000038484 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2247950FOR224795FORS000038484 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER2247950FOR224795FORS000038484 DUCOMMUN INCORPORATED264147109US264147109704/29/2026Approval of Amendment and Restatement of the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER2247950FOR224795FORS000038484 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: George J. DamirisDIRECTOR ELECTIONSISSUER1396550FOR139655FORS000038484 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: Martin M. EllenDIRECTOR ELECTIONSISSUER1396550FOR139655FORS000038484 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Election of Director: David RushDIRECTOR ELECTIONSISSUER1396550FOR139655FORS000038484 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1396550FOR139655FORS000038484 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025Non-binding advisory stockholder proposal requesting the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER1396550FOR139655AGAINSTS000038484 EAGLE MATERIALS INC.26969P108US26969P108408/04/2025To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2026.AUDIT-RELATEDISSUER1396550FOR139655FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Luis A. BorgenDIRECTOR ELECTIONSISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Diane S. HessanDIRECTOR ELECTIONSISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Leon A. PalandjianDIRECTOR ELECTIONSISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Robert F. RiversDIRECTOR ELECTIONSISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Cathleen A. SchmidtDIRECTOR ELECTIONSISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Michael J. SullivanDIRECTOR ELECTIONSISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8084650FOR808465FORS000038484 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER8084650FOR808465FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Bryan K. BrownDIRECTOR ELECTIONSISSUER22144890FOR2214489FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kurt J. BittingDIRECTOR ELECTIONSISSUER22144890FOR2214489FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: David A. BradleyDIRECTOR ELECTIONSISSUER22144890FOR2214489FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kevin M. FogartyDIRECTOR ELECTIONSISSUER22144890FOR2214489FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Patti A. HumbleDIRECTOR ELECTIONSISSUER22144890FOR2214489FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22144890FOR2214489FORS000038484 ECOVYST INC.27923Q109US27923Q109405/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER22144890FOR2214489FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER887510FOR88751FORS000038484 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER887510FOR88751FORS000038484 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER2148820FOR214882FORS000038484 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER2148820FOR214882FORS000038484 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER2148820ABSTAIN214882AGAINSTS000038484 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER2148820FOR214882FORS000038484 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2148820FOR214882FORS000038484 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2148820FOR214882FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Anne L. ArviaDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Vincent A. BertaDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Archie M. BrownDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Claude E. DavisDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: William J. KramerDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Dawn C. MorrisDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Andre T. PorterDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Maribeth S. RaheDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Gary W. WarzalaDIRECTOR ELECTIONSISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Approval of the First Financial Bancorp. 2026 Stock Plan.COMPENSATIONISSUER5030990FOR503099FORS000038484 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5030990FOR503099FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Edward M. Weil, Jr.DIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Dr. M. Therese AntoneDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Lisa D. KabnickDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Robert I. KauffmanDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Leslie D. MichelsonDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Michael J.U. MonahanDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Stanley R. PerlaDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Election of Directors Leon C. RichardsonDIRECTOR ELECTIONSISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER29597050FOR2959705FORS000038484 GLOBAL NET LEASE, INC.379378201US379378201805/21/2026Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER29597050FOR2959705FORS000038484 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. John AckermanDIRECTOR ELECTIONSISSUER6814330WITHHOLD681433AGAINSTS000038484 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. Randall LewisDIRECTOR ELECTIONSISSUER6814330WITHHOLD681433AGAINSTS000038484 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6814330FOR681433FORS000038484 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the frequency of the Company's future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68143301 YEAR681433FORS000038484 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6814330FOR681433FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Thomas A. BradleyDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Victor P. FetterDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Perry G. HinesDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Mark E. KonenDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Beverley J. McClureDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors H. Wade ReeceDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Aaliyah A. Samuel, EdDDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Marita ZuraitisDIRECTOR ELECTIONSISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Approve the advisory resolution to approve Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3726080FOR372608FORS000038484 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER3726080FOR372608FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David C. GreenbergDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Elisha W. FinneyDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David F. HoffmeisterDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Donald M. AbbeyDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Laurie HernandezDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Kolleen T. KennedyDIRECTOR ELECTIONSISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.CORPORATE GOVERNANCEISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.CORPORATE GOVERNANCEISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.CORPORATE GOVERNANCEISSUER1111150FOR111115FORS000038484 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER1111150AGAINST111115FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: David H. LiDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: F. David SegalDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: J. Kevin WillisDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4737070FOR473707FORS000038484 INGEVITY CORPORATION45688C107US45688C107104/29/2026Amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER4737070FOR473707FORS000038484 INNOSPEC INC.45768S105US45768S105005/08/2026Election of two Class I Directors: Elizabeth K. ArnoldDIRECTOR ELECTIONSISSUER1634080FOR163408FORS000038484 INNOSPEC INC.45768S105US45768S105005/08/2026Election of two Class I Directors: Claudia P. PocciaDIRECTOR ELECTIONSISSUER1634080FOR163408FORS000038484 INNOSPEC INC.45768S105US45768S105005/08/2026ADVISORY APPROVAL OF INNOSPEC'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER1634080FOR163408FORS000038484 INNOSPEC INC.45768S105US45768S105005/08/2026RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER1634080FOR163408FORS000038484 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Katya D. AndresenDIRECTOR ELECTIONSISSUER6076030FOR607603FORS000038484 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Brian O. HemphillDIRECTOR ELECTIONSISSUER6076030ABSTAIN607603AGAINSTS000038484 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Karen N. MaddenDIRECTOR ELECTIONSISSUER6076030FOR607603FORS000038484 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER6076030FOR607603FORS000038484 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6076030FOR607603FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Erika L. AlexanderDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Matthew H. BaerDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Raza S. HaiderDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Janet E. KerrDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Mark S. LaVigneDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Michael T. LawtonDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Lauren B. PetersDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025DIRECTOR: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER3525950FOR352595FORS000038484 LA-Z-BOY INCORPORATED505336107US505336107808/26/2025To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3525950FOR352595FORS000038484 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To elect three Class I directors to the Board of Directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; Lee CooperDIRECTOR ELECTIONSISSUER8621550FOR862155FORS000038484 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To elect three Class I directors to the Board of Directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; Brian ReganDIRECTOR ELECTIONSISSUER8621550WITHHOLD862155AGAINSTS000038484 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To elect three Class I directors to the Board of Directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; Caitlin ZullaDIRECTOR ELECTIONSISSUER8621550FOR862155FORS000038484 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER8621550FOR862155FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: C. Edward ChaplinDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Curt S. CulverDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Jay C. HartzellDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Martin P. KleinDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Teresita M. LowmanDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Timothy J. MattkeDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Daniela A. O'Leary-GillDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Michael L. ThompsonDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Mark M. ZandiDIRECTOR ELECTIONSISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Advisory Vote to Approve our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5316250FOR531625FORS000038484 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER5316250FOR531625FORS000038484 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Neil D. BrinkerDIRECTOR ELECTIONSISSUER2512260FOR251226FORS000038484 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Ms. Katherine C. HarperDIRECTOR ELECTIONSISSUER2512260FOR251226FORS000038484 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. David J. WilsonDIRECTOR ELECTIONSISSUER2512260FOR251226FORS000038484 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Mark BendzaDIRECTOR ELECTIONSISSUER2512260FOR251226FORS000038484 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2512260FOR251226FORS000038484 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER2512260FOR251226FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: John L. AuerbachDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Lindsay N. HydeDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Leah C. JohnsonDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Stephen C. McCluskiDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Robert E. MellorDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Thomas B. OkrayDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Peter J. SolomonDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025DIRECTOR: Hope B. WoodhouseDIRECTOR ELECTIONSISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025Approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan to increase the number of shares available for issuance;COMPENSATIONISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER3710290FOR371029FORS000038484 MONRO, INC.610236101US610236101008/12/2025Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 28, 2026;AUDIT-RELATEDISSUER3710290FOR371029FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Claiborne P. DemingDIRECTOR ELECTIONSISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Hon. Jeanne L. PhillipsDIRECTOR ELECTIONSISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Jack T. TaylorDIRECTOR ELECTIONSISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Election of Four Class I Directors Whose Current Terms Expire on the Date of the Annual Meeting. Michael G. KulpDIRECTOR ELECTIONSISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2026.AUDIT-RELATEDISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Approval of Executive Compensation on an Advisory, Non-Binding Basis.SECTION 14A SAY-ON-PAY VOTESISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Amend the Certificate of Incorporation to Phase-Out the Classification of the Board of Directors and Provide for the Annual Election of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Amend the Certificate of Incorporation to Enable Adoption of Stockholders' Right to Call Special Meetings of Stockholders.CORPORATE GOVERNANCEISSUER315210FOR31521FORS000038484 MURPHY USA INC.626755102US626755102505/07/2026Stockholder Proposal - Give Shareholders the Ability to Call for a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER315210AGAINST31521FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Odilon Almeida, Jr.DIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Mary Ellen BakerDIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Frank A. NatoliDIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Timothy C. OliverDIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Joseph E. ReeceDIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the election of seven individuals to the Board of Directors as described in these proxy materials, each to serve until the next annual meeting of stockholders following his or her election and until his or her respective successor is duly elected and qualifies: Jeffry H. von GillernDIRECTOR ELECTIONSISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote to approve, on a non-binding and advisory basis, the compensation of the named executive officers ("Say on Pay"), as more particularly described in these proxy materials;SECTION 14A SAY-ON-PAY VOTESISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106305/21/2026Consider and vote upon the ratification of the appointment of PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026;AUDIT-RELATEDISSUER9410250FOR941025FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 20, 2026 (as amended from time to time, the ''Merger Agreement''), by and among The Brink's Company, NCR Atleos Corporation, Novus Merger Sub, Inc. and Novus Merger Sub II, LLC, including the merger of Novus Merger Sub, Inc. with and into NCR Atleos Corporation and the merger of NCR Atleos Corporation with and into Novus Merger Sub II, LLC (together, the ''Mergers'') (the ''NCR Atleos Merger Proposal'').CORPORATE GOVERNANCEISSUER3447300FOR344730FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to NCR Atleos Corporation's named executive officers that is based on or otherwise relates to the Mergers.SECTION 14A SAY-ON-PAY VOTESISSUER3447300FOR344730FORS000038484 NCR ATLEOS CORPORATION63001N106US63001N106306/30/2026To adjourn the special meeting of NCR Atleos Corporation stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there is not a quorum or there are not sufficient votes to approve the NCR Atleos Merger Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to NCR Atleos Corporation stockholders.CORPORATE GOVERNANCEISSUER3447300FOR344730FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors James G. KellyDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Janet HaugenDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Irv HendersonDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Kirk LarsenDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Laura MillerDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Kevin ReddyDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Laura SenDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Jeffrey SloanDIRECTOR ELECTIONSISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 as more particularly described in the proxy materialsAUDIT-RELATEDISSUER15851850FOR1585185FORS000038484 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To approve the NCR Voyix Corporation 2026 Stock Incentive Plan as more particularly described in the proxy materialsCOMPENSATIONISSUER15851850FOR1585185FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Perry A. SookDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Geoff ArmstrongDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Bernadette S. AulestiaDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Jay M. GrossmanDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Ellen JohnsonDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. C. Thomas McMillenDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Lisbeth McNabbDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. John R. MuseDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To elect the following nominees for director to serve until the 2027 annual meeting of stockholders. Tony WellsDIRECTOR ELECTIONSISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To conduct an advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER453760FOR45376FORS000038484 NEXSTAR MEDIA GROUP, INC.65336K103US65336K103406/16/2026To approve the 2026 Long-Term Omnibus Incentive Plan.COMPENSATIONISSUER453760FOR45376FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben BaldewDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stéfan DescheemaekerDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER15774030FOR1577403FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Dominic BrisbyDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Ruben BaldewDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Carey DormanDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER5735270AGAINST573527AGAINSTS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER5735270FOR573527FORS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Election of Director for a one-year term expiring at the 2027 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER5735270AGAINST573527AGAINSTS000038484 NOMAD FOODS LIMITEDG6564A105VGG6564A105706/22/2026Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER5735270FOR573527FORS000038484 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: William B. BerryDIRECTOR ELECTIONSISSUER9703520FOR970352FORS000038484 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Reema PoddarDIRECTOR ELECTIONSISSUER9703520FOR970352FORS000038484 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Jon Erik ReinhardsenDIRECTOR ELECTIONSISSUER9703520FOR970352FORS000038484 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Advisory vote on a resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9703520FOR970352FORS000038484 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER9703520FOR970352FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Barbara A. BoigegrainDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas L. BrownDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Kathryn J. HayleyDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Peter J. HenselerDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel S. HermannDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Ryan C. KitchellDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel C. ReardonDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: James C. Ryan, IIIDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas E. SalmonDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Michael J. SmallDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Derrick J. StewartDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Katherine E. WhiteDIRECTOR ELECTIONSISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER9930400FOR993040FORS000038484 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of the Company's 2026 Equity Compensation Plan.COMPENSATIONISSUER9930400FOR993040FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Deepak ChopraDIRECTOR ELECTIONSISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Ajay MehraDIRECTOR ELECTIONSISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors William F. BallhausDIRECTOR ELECTIONSISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Kelli BernardDIRECTOR ELECTIONSISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Gerald ChizeverDIRECTOR ELECTIONSISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors James B. HawkinsDIRECTOR ELECTIONSISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1013350FOR101335FORS000038484 OSI SYSTEMS, INC.671044105US671044105512/11/2025Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER1013350FOR101335FORS000038484 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adoption of the Agreement and Plan of Merger, dated as of April 23, 2025, by and among Pacific Premier Bancorp, Inc., a Delaware corporation (''Pacific Premier''), Columbia Banking System, Inc., a Washington corporation (''Columbia'') and Balboa Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Columbia (the ''merger agreement'').CORPORATE GOVERNANCEISSUER5429140FOR542914FORS000038484 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Pacific Premier in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER5429140AGAINST542914AGAINSTS000038484 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adjourn the Pacific Premier special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Pacific Premier special meeting to adopt the merger agreement or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pacific Premier common stock.CORPORATE GOVERNANCEISSUER5429140FOR542914FORS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Patricia GallupDIRECTOR ELECTIONSISSUER1812030ABSTAIN181203AGAINSTS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: David Beffa-NegriniDIRECTOR ELECTIONSISSUER1812030FOR181203FORS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Jay BothwickDIRECTOR ELECTIONSISSUER1812030FOR181203FORS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Barbara DuckettDIRECTOR ELECTIONSISSUER1812030FOR181203FORS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Jack FergusonDIRECTOR ELECTIONSISSUER1812030FOR181203FORS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026DIRECTOR: Gary KinyonDIRECTOR ELECTIONSISSUER1812030FOR181203FORS000038484 PC CONNECTION, INC.69318J100US69318J100705/13/2026To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER1812030FOR181203FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Carmen M. BowserDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Patrick M. CampionDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Susan A. ColeDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Anthony J. Consi, IIDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Richard DaingerfieldDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Diane D'ErasmoDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Edward A. Gramigna, Jr.DIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Peter D. HorstDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Steven A. KassDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Douglas L. KennedyDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: F. Duffield MeyercordDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Tony SpinelliDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026Election of Directors: Ellen WalshDIRECTOR ELECTIONSISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026To approve on a non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2506820FOR250682FORS000038484 PEAPACK-GLADSTONE FINANCIAL CORPORATION704699107US704699107804/29/2026To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER2506820FOR250682FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: S. Craig BeamDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: David F. DierkerDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: W. Glenn HoganDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Brooke W. JamesDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Susan D. RectorDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Kevin R. ReevesDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Carol A. SchneebergerDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Frances A. SkinnerDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Dwight E. SmithDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Michael N. VittorioDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026DIRECTOR: Tyler J. WIlcoxDIRECTOR ELECTIONSISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER4144100FOR414410FORS000038484 PEOPLES BANCORP INC.709789101US709789101104/23/2026Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4144100FOR414410FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Robert HoglundDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Marie Oh HuberDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Renée J. JamesDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Michael LewisDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Michael MilleganDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors John O'LearyDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Maria PopeDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors Patricia Salas PinedaDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026Election of Directors James TorgersonDIRECTOR ELECTIONSISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026To approve, by a non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2798870FOR279887FORS000038484 PORTLAND GENERAL ELECTRIC CO736508847US736508847204/24/2026To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026.AUDIT-RELATEDISSUER2798870FOR279887FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Stuart A. RoseDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Zafar A. RizviDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Edward M. KressDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS David S. HarrisDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Charles A. ElcanDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Lee I. FisherDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Anne C. MacMillanDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ELECTION OF DIRECTORS Cheryl L. BustosDIRECTOR ELECTIONSISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026ADOPTION of an Amendment to our Certificate of Incorporation to increase our authorized Common Stock from 45,000,000 shares to 90,000,000 shares.CAPITAL STRUCTUREISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026APPROVAL of our 2026 Incentive Plan.COMPENSATIONISSUER2735660FOR273566FORS000038484 REX AMERICAN RESOURCES CORP761624105US761624105205/28/2026RATIFICATION of the appointment of our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER2735660FOR273566FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Michael E. GriffinDIRECTOR ELECTIONSISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Dennis S. Hudson, IIIDIRECTOR ELECTIONSISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Kathleen B. KayDIRECTOR ELECTIONSISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Alvaro J. MonserratDIRECTOR ELECTIONSISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026DIRECTOR: Randolph A. Moore, IIIDIRECTOR ELECTIONSISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026Amendment to the Company's Amended and Restated Articles of Incorporation to Declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026Advisory (Non-binding) Vote on Compensation of Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER4088220FOR408822FORS000038484 SEACOAST BANKING CORPORATION OF FLORIDA811707801US811707801905/20/2026Ratification of Appointment of Crowe LLP as Independent Auditor for 2026AUDIT-RELATEDISSUER4088220FOR408822FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER61333701 YEAR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER6133370FOR613337FORS000038484 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER6133370FOR613337FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Nancy A. ReardonDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jonathan SeifferDIRECTOR ELECTIONSISSUER4587230AGAINST458723AGAINSTS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100207/01/2025Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER4587230FOR458723FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Helen McCluskeyDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. J.K. SymancykDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. André V. BranchDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sandra B. CochranDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Jeffrey GennetteDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. R. Mark GrafDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Zackery A. HicksDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Sharon L. McCollamDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Brian TilzerDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Eugenia UlasewiczDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Election of eleven members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company. Dontá L. WilsonDIRECTOR ELECTIONSISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER2401470FOR240147FORS000038484 SIGNET JEWELERS LIMITEDG81276100BMG81276100206/26/2026Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER2401470FOR240147FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Stephen SchaeferDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Mark "Mac" McFarlandDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Gizman AbbasDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Anthony HortonDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Karen HydeDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Joseph NigroDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: C. Benson SchwartzsteinDIRECTOR ELECTIONSISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER678300FOR67830FORS000038484 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER678300FOR67830FORS000038484 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Carol S. EicherDIRECTOR ELECTIONSISSUER2109760FOR210976FORS000038484 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Maria C. GreenDIRECTOR ELECTIONSISSUER2109760FOR210976FORS000038484 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Donal L. MulliganDIRECTOR ELECTIONSISSUER2109760FOR210976FORS000038484 TENNANT COMPANY880345103US880345103304/29/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER2109760FOR210976FORS000038484 TENNANT COMPANY880345103US880345103304/29/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2109760FOR210976FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Dwayne L. AllenDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Todd J. BrockmanDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Matthew N. CohnDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Hersh KozlovDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Damian M. KozlowskiDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. William H. LambDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. James J. McEntee IIIDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Stephanie B. MudickDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Mark E. TryniskiDIRECTOR ELECTIONSISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) approval of the 2025 compensation of The Bancrop, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3368310FOR336831FORS000038484 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancrop, Inc.'s independent registered public accounting firm for the fiscal year ending December 2026.AUDIT-RELATEDISSUER3368310FOR336831FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Francisco A. AristeguietaDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Kevin J. BradicichDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Theodore H. Bunting, Jr.DIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Jane D. CarlinDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; William E. DonnellDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Joseph R. RamrathDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; John C. RocheDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The election of eight individuals to the Board of Directors, each for a one-year term; Elizabeth A. WardDIRECTOR ELECTIONSISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The advisory approval of the Company's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER920540FOR92054FORS000038484 THE HANOVER INSURANCE GROUP, INC.410867105US410867105205/12/2026The ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent, registered public accounting firm for 2026.AUDIT-RELATEDISSUER920540FOR92054FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Lucian BoldeaDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Maria A. CroweDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Elizabeth A. HarrellDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Richard G. KyleDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Sarah C. LauberDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Todd M. LeombrunoDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ajita G. RajendraDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Kimberly K. RyanDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: John M. Timken, Jr.DIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ward J. Timken, Jr.DIRECTOR ELECTIONSISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2073680FOR207368FORS000038484 THE TIMKEN COMPANY887389104US887389104305/08/2026Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER2073680AGAINST207368FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: John ClarkeDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Linda DalgettyDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Roger FixDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Marcus GeorgeDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Victor RicheyDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Angela StrzeleckiDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025DIRECTOR: Bruce ThamesDIRECTOR ELECTIONSISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER5221620FOR522162FORS000038484 THERMON GROUP HOLDINGS, INC.88362T103US88362T103407/28/2025To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER5221620FOR522162FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Jeffrey F. BensonDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Richard CullenDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Douglas D. EllisDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: William I. Foster IIIDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Howard J. JungDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Stephanie J. MarioneauxDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Thomas K. Norment, Jr.DIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Alan S. WittDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2027: Steven W. JonesDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2028: G. Robin Perkins, IIIDIRECTOR ELECTIONSISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026.AUDIT-RELATEDISSUER6913320FOR691332FORS000038484 TOWNEBANK89214P109US89214P109305/20/2026To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6913320FOR691332FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: George R. AylwardDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Peter L. BainDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Paul G. GreigDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Timothy A. HoltDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: Melody L. JonesDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: W. Howard MorrisDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026Election of Directors: John C. WeisenseelDIRECTOR ELECTIONSISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER447220FOR44722FORS000038484 VIRTUS INVESTMENT PARTNERS, INC.92828Q109US92828Q109405/20/2026To approve, in a non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER447220FOR44722FORS000038484 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Liam P. CaffreyDIRECTOR ELECTIONSISSUER80720FOR8072FORS000038484 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Mary C. ChoksiDIRECTOR ELECTIONSISSUER80720FOR8072FORS000038484 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: John K. ChuDIRECTOR ELECTIONSISSUER80720FOR8072FORS000038484 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Election of Class II Directors to a term ending in 2029: Weston M. HicksDIRECTOR ELECTIONSISSUER80720FOR8072FORS000038484 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the advisory resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER80720FOR8072FORS000038484 WHITE MOUNTAINS INSURANCE GROUP, LTD.G9618E107BMG9618E107505/21/2026Approval of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2026AUDIT-RELATEDISSUER80720FOR8072FORS000038484 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER3337770FOR333777FORS000038484 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER3337770FOR333777FORS000038484 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER3337770FOR333777FORS000038484 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3337770FOR333777FORS000038484 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3337770FOR333777FORS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER2475840ABSTAIN247584AGAINSTS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER2475840ABSTAIN247584AGAINSTS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER2475840FOR247584FORS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER2475840FOR247584FORS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2475840FOR247584FORS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER24758401 YEAR247584FORS000038484 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER2475840FOR247584FORS000038484 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: Caron A. LawhornDIRECTOR ELECTIONSISSUER1175300FOR117530FORS000038483 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: Stephen O. LeClairDIRECTOR ELECTIONSISSUER1175300FOR117530FORS000038483 AAON, INC.000360206US000360206905/12/2026Election of Directors for a term ending in 2029: David R. StewartDIRECTOR ELECTIONSISSUER1175300FOR117530FORS000038483 AAON, INC.000360206US000360206905/12/2026Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1175300FOR117530FORS000038483 AAON, INC.000360206US000360206905/12/2026Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1175300FOR117530FORS000038483 AAON, INC.000360206US000360206905/12/2026Advisory vote to approve the frequency of advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11753001 YEAR117530FORS000038483 AAON, INC.000360206US000360206905/12/2026Proposal to amend the Company's Articles of Incorporation to increase the maximum size of the Board from nine to eleven directors.CORPORATE GOVERNANCEISSUER1175300FOR117530FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: Mark VorsatzDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: R. V. Gunderson, Jr.DIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: Susan DeckerDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: John R. JoyceDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: Joseph KarczewskiDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: John F. NicolaiDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: Ronald L. OlsonDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026DIRECTOR: Dorice PepinDIRECTOR ELECTIONSISSUER3855150FOR385515FORS000038483 ANDERSEN GROUP INC.033853102US033853102506/22/2026To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER3855150FOR385515FORS000038483 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Mary Dean HallDIRECTOR ELECTIONSISSUER510620FOR51062FORS000038483 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Joe A. RaverDIRECTOR ELECTIONSISSUER510620FOR51062FORS000038483 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Richard J. SimoncicDIRECTOR ELECTIONSISSUER510620FOR51062FORS000038483 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER510620FOR51062FORS000038483 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER510620FOR51062FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025To set the number of Directors at nine.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Julie L. BushmanDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Judith KlimovskyDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors John L. HigginsDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Kim KeldermanDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Alpna SethDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Rupert VesseyDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Joseph D. KeeganDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Election of Directors Amy HerrDIRECTOR ELECTIONSISSUER3189710FOR318971FORS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3189710AGAINST318971AGAINSTS000038483 BIO-TECHNE CORP09073M104US09073M104510/30/2025Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER3189710FOR318971FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Lawrence M. AllevaDIRECTOR ELECTIONSISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Joshua BekensteinDIRECTOR ELECTIONSISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Stephen H. KramerDIRECTOR ELECTIONSISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: David H. LissyDIRECTOR ELECTIONSISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Laurel J. RichieDIRECTOR ELECTIONSISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Jennifer SchulzDIRECTOR ELECTIONSISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026To approve, on an advisory basis, the 2025 compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER960350FOR96035FORS000038483 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER960350FOR96035FORS000038483 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Olivia KirtleyDIRECTOR ELECTIONSISSUER1630990WITHHOLD163099AGAINSTS000038483 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Max LinDIRECTOR ELECTIONSISSUER1630990FOR163099FORS000038483 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Steve MillerDIRECTOR ELECTIONSISSUER1630990WITHHOLD163099AGAINSTS000038483 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER1630990FOR163099FORS000038483 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1630990FOR163099FORS000038483 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: John J. (Jack) PhillipsDIRECTOR ELECTIONSISSUER2917420FOR291742FORS000038483 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Hermann F. Requardt PhDDIRECTOR ELECTIONSISSUER2917420FOR291742FORS000038483 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Laura A. FrancisDIRECTOR ELECTIONSISSUER2917420FOR291742FORS000038483 BRUKER CORPORATION116794108US116794108705/21/2026Approval on an advisory basis of the 2025 compensation of our named executive officers, as discussed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER2917420FOR291742FORS000038483 BRUKER CORPORATION116794108US116794108705/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2917420FOR291742FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Jan A. BertschDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Gerhard F. BurbachDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Rex D. GevedenDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Daniel L. JablonskyDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: James M. JaskaDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Kenneth J. KriegDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Leland D. MelvinDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Barbara A. NilandDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: Nicole W. PiaseckiDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2027: John M. RichardsonDIRECTOR ELECTIONSISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Advisory vote on compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER255010FOR25501FORS000038483 BWX TECHNOLOGIES, INC.05605H100US05605H100504/30/2026Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER255010FOR25501FORS000038483 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Michael L. BattlesDIRECTOR ELECTIONSISSUER1152840FOR115284FORS000038483 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Edmond R. ColettaDIRECTOR ELECTIONSISSUER1152840FOR115284FORS000038483 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Joseph G. DoodyDIRECTOR ELECTIONSISSUER1152840FOR115284FORS000038483 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To elect the following nominees as Class II directors of the Company to serve until the 2029 Annual Meeting of Stockholders: Emily Nagle GreenDIRECTOR ELECTIONSISSUER1152840FOR115284FORS000038483 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1152840FOR115284FORS000038483 CASELLA WASTE SYSTEMS, INC.147448104US147448104106/04/2026To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1152840FOR115284FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Sri DonthiDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Donald E. FriesonDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Cara K. HeidenDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. David K. LenhardtDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Maria Castañón MoatsDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Darren M. RebelezDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Larree M. RendaDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Judy A. SchmelingDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Michael SpanosDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Gregory A. TrojanDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified. Allison M. WingDIRECTOR ELECTIONSISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025To approve the Casey's General Stores, Inc. 2025 Stock Incentive Plan.COMPENSATIONISSUER385440FOR38544FORS000038483 CASEY'S GENERAL STORES, INC.147528103US147528103609/03/2025Shareholder proposal regarding Scope 3 greenhouse gas reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER385440AGAINST38544FORS000038483 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026DIRECTOR: Neil de CrescenzoDIRECTOR ELECTIONSISSUER27174390ABSTAIN2717439AGAINSTS000038483 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026DIRECTOR: William IngramDIRECTOR ELECTIONSISSUER27174390ABSTAIN2717439AGAINSTS000038483 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026DIRECTOR: John SchweitzerDIRECTOR ELECTIONSISSUER27174390FOR2717439FORS000038483 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) stockholder votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER271743901 YEAR2717439FORS000038483 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER27174390FOR2717439FORS000038483 CCC INTELLIGENT SOLUTIONS HOLDINGS INC.12510Q100US12510Q100405/21/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER27174390FOR2717439FORS000038483 CONFLUENT, INC.20717M103US20717M103602/12/2026To adopt the Agreement and Plan of Merger, dated as of December 7, 2025 (as it may be amended, modified, supplemented or waived from time to time), by and among International Business Machines Corporation, Corvo Merger Sub, Inc., and Confluent, Inc. (the "merger agreement").CORPORATE GOVERNANCEISSUER2566290FOR256629FORS000038483 CONFLUENT, INC.20717M103US20717M103602/12/2026To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Confluent, Inc. to its named executive officers in connection with the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER2566290FOR256629FORS000038483 CONFLUENT, INC.20717M103US20717M103602/12/2026To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER2566290FOR256629FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Lynn M. BamfordDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Jeffrey J. LyashDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Glenda J. MinorDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Anthony J. MoracoDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: William F. MoranDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Robert J. RivetDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Peter C. WallaceDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026DIRECTOR: Larry D. WycheDIRECTOR ELECTIONSISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER177890FOR17789FORS000038483 CURTISS-WRIGHT CORPORATION231561101US231561101005/07/2026An advisory (non-binding) vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER177890FOR17789FORS000038483 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026Election of Class I Directors for terms expiring in 2029. Edward M. Kaye, M.D.DIRECTOR ELECTIONSISSUER866870FOR86687FORS000038483 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026Election of Class I Directors for terms expiring in 2029. Wendell Wierenga, Ph.D.DIRECTOR ELECTIONSISSUER866870FOR86687FORS000038483 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026Election of Class I Directors for terms expiring in 2029. Nancy J. WysenskiDIRECTOR ELECTIONSISSUER866870FOR86687FORS000038483 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026To approve the amendment and restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance thereunder by 1,000,000 shares of common stock.CAPITAL STRUCTUREISSUER866870FOR86687FORS000038483 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER866870FOR86687FORS000038483 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER866870FOR86687FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the ''merger agreement''), by and among Duncan Holdco LLC (''Parent''), Duncan Sub I Inc, (''Merger Sub I'') Duncan Sub II LLC, DigitalBridge Group, Inc. (''DigitalBridge'') and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the ''merger proposal'').CORPORATE GOVERNANCEISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified James Keith BrownDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Nancy A. CurtinDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jeannie H. DiefenderferDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Marc C. GanziDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Gregory J. McCrayDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Shâka RasheedDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Dale Anne ReissDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified David M. TolleyDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To elect 9 directors nominated by our Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified Jay WintrobDIRECTOR ELECTIONSISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To approve, on a non-binding, advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To approve an amendment to the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive PlanCOMPENSATIONISSUER3613900FOR361390FORS000038483 DIGITALBRIDGE GROUP, INC.25401T603US25401T603805/28/2026To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER3613900FOR361390FORS000038483 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Lisa CampbellDIRECTOR ELECTIONSISSUER5427700FOR542770FORS000038483 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Amol KulkarniDIRECTOR ELECTIONSISSUER5427700AGAINST542770AGAINSTS000038483 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Steve RowlandDIRECTOR ELECTIONSISSUER5427700FOR542770FORS000038483 DYNATRACE, INC.268150109US268150109208/20/2025Ratify the appointment of Ernst & Young LLP as Dynatrace's Independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER5427700FOR542770FORS000038483 DYNATRACE, INC.268150109US268150109208/20/2025Non-binding advisory vote on the compensation of Dynatrace's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5427700FOR542770FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. D. Pike AloianDIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Donald F. ColleranDIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. David M. FieldsDIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Pamela J. KesslerDIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Marshall A. LoebDIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Mary E. McCormickDIRECTOR ELECTIONSISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER408810FOR40881FORS000038483 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER408810FOR40881FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Greg D. CarmichaelDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Edward M. Christie IIIDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Cain A. HayesDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Joan E. HermanDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Leslye G. KatzDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Christopher R. ReidyDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Mark J. TarrDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Terrance WilliamsDIRECTOR ELECTIONSISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1030170FOR103017FORS000038483 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1030170FOR103017FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Danny L. CunninghamDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: E. James FerlandDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Colleen M. HealyDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Richard D. HolderDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Lynn C. MinellaDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Sidney S. SimmonsDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Paul E. SternliebDIRECTOR ELECTIONSISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER1013240FOR101324FORS000038483 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1013240FOR101324FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER430890FOR43089FORS000038483 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER430890FOR43089FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER1020550FOR102055FORS000038483 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER1020550AGAINST102055FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Filippo "Peter" CaldiniDIRECTOR ELECTIONSISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Ann CustinDIRECTOR ELECTIONSISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Leslie GillinDIRECTOR ELECTIONSISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Nicholas LewinDIRECTOR ELECTIONSISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Edward SchutterDIRECTOR ELECTIONSISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To elect six directors to serve for a one-year term; Bryan SlotkinDIRECTOR ELECTIONSISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To approve, on an advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER2703180FOR270318FORS000038483 ESTABLISHMENT LABS HOLDINGS INC.G31249108VGG31249108405/22/2026To ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2703180FOR270318FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Yousry BissadaDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Elizabeth CarducciDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Steve H. GrimshawDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Jay S. HennickDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: D. Scott PattersonDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Frederick F. ReichheldDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Joan Eloise SproulDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Erin J. WallaceDIRECTOR ELECTIONSISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026Approving an amendment to the FirstService Stock Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder and inserting an annual limit of grants of stock options to non- employee directors of the Corporation, all as more particularly set forth and described in the accompanying Management Information Circular.COMPENSATIONISSUER582750FOR58275FORS000038483 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026An advisory resolution on the Corporation's approach to executive compensation as set out in the accompanying Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER582750FOR58275FORS000038483 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Marcia J. AvedonDIRECTOR ELECTIONSISSUER154440FOR15444FORS000038483 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Bennett J. MorganDIRECTOR ELECTIONSISSUER154440FOR15444FORS000038483 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Dominick P. ZarconeDIRECTOR ELECTIONSISSUER154440FOR15444FORS000038483 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER154440FOR15444FORS000038483 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Advisory vote on the non-binding ''say-on-pay'' resolution to approve the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER154440FOR15444FORS000038483 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Ian ClarkDIRECTOR ELECTIONSISSUER482540WITHHOLD48254AGAINSTS000038483 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER482540WITHHOLD48254AGAINSTS000038483 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER482540FOR48254FORS000038483 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER482540FOR48254FORS000038483 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4825401 YEAR48254FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Michael C. KellerDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Mike RosenbaumDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Mark V. AnquillareDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. David S. BauerDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Margaret DillonDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Catherine P. LegoDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Rajani RamanathanDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To elect eight directors to serve for one-year terms expiring at the 2026 annual meeting of stockholders. Jeffrey SloanDIRECTOR ELECTIONSISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2026.AUDIT-RELATEDISSUER406390FOR40639FORS000038483 GUIDEWIRE SOFTWARE, INC.40171V100US40171V100812/15/2025To conduct a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER406390FOR40639FORS000038483 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Daniel L. FlornessDIRECTOR ELECTIONSISSUER1176700FOR117670FORS000038483 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Celine C. MartinDIRECTOR ELECTIONSISSUER1176700FOR117670FORS000038483 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Teresa J. RasmussenDIRECTOR ELECTIONSISSUER1176700FOR117670FORS000038483 H.B. FULLER COMPANY359694106US359694106804/16/2026The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 28, 2026.AUDIT-RELATEDISSUER1176700FOR117670FORS000038483 H.B. FULLER COMPANY359694106US359694106804/16/2026A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1176700FOR117670FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Robert SelanderDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Scott CutlerDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D.DIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian DillonDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn DilsaverDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William GassenDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowanDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh NatarajanDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart ParkerDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle WellbornDIRECTOR ELECTIONSISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To approve, on a non-binding, advisory basis, the fiscal 2026 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Approval of the HealthEquity, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER2149560FOR214956FORS000038483 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To approve the Amended and Restated HealthEquity, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER2149560FOR214956FORS000038483 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Scott L. BeiserDIRECTOR ELECTIONSISSUER309370WITHHOLD30937AGAINSTS000038483 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Todd J. CarterDIRECTOR ELECTIONSISSUER309370WITHHOLD30937AGAINSTS000038483 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To elect three Class I directors to our board of directors; Paul A. ZuberDIRECTOR ELECTIONSISSUER309370WITHHOLD30937AGAINSTS000038483 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompany Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER309370FOR30937FORS000038483 HOULIHAN LOKEY, INC.441593100US441593100909/17/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER309370FOR30937FORS000038483 IDEX CORPORATION45167R104US45167R104105/06/2026Election of four directors named in the proxy statement as follows: Mark A. BeckDIRECTOR ELECTIONSISSUER265750FOR26575FORS000038483 IDEX CORPORATION45167R104US45167R104105/06/2026Election of four directors named in the proxy statement as follows: Carl R. ChristensonDIRECTOR ELECTIONSISSUER265750FOR26575FORS000038483 IDEX CORPORATION45167R104US45167R104105/06/2026Election of four directors named in the proxy statement as follows: Katrina L. HelmkampDIRECTOR ELECTIONSISSUER265750FOR26575FORS000038483 IDEX CORPORATION45167R104US45167R104105/06/2026Election of four directors named in the proxy statement as follows: Alejandro Quiroz CentenoDIRECTOR ELECTIONSISSUER265750FOR26575FORS000038483 IDEX CORPORATION45167R104US45167R104105/06/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER265750FOR26575FORS000038483 IDEX CORPORATION45167R104US45167R104105/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2026.AUDIT-RELATEDISSUER265750FOR26575FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025To receive and consider the financial statements and reports for fiscal year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025To receive and consider the remuneration report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Election of Director: Gary HendricksonDIRECTOR ELECTIONSISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Election of Director: Jesse SinghDIRECTOR ELECTIONSISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Election of Director: Howard HeckesDIRECTOR ELECTIONSISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Re-election of Director: Peter John DavisDIRECTOR ELECTIONSISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Re-election of Director: Anne LloydDIRECTOR ELECTIONSISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Re-election of Director: Rada RodriguezDIRECTOR ELECTIONSISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Authority to Fix the External Auditor's RemunerationAUDIT-RELATEDISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Grant of Return on Capital Employed Restricted Stock Units to CEOCAPITAL STRUCTURECOMPENSATIONISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Grant of Relative Total Shareholder Return Restricted Stock Units to CEOCAPITAL STRUCTURECOMPENSATIONISSUER4478410FOR447841FORS000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025The issue of securities under the James Hardie 2020 Non-Executive Director Equity PlanCOMPENSATIONISSUER4478410FOR447841NONES000038483 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Increase Non-Executive Director Fee PoolCOMPENSATIONISSUER4478410FOR447841NONES000038483 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. John M. AlbertineDIRECTOR ELECTIONSISSUER291200FOR29120FORS000038483 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. Thomas C. LeonardDIRECTOR ELECTIONSISSUER291200FOR29120FORS000038483 KADANT INC.48282T104US48282T104305/20/2026To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER291200FOR29120FORS000038483 KADANT INC.48282T104US48282T104305/20/2026To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER291200FOR29120FORS000038483 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The election of Conor Hanley and Elizabeth Kwo to serve as Class I directors until the Company's 2028 annual meeting of shareholders and until their successors are duly elected and qualified. Conor HanleyDIRECTOR ELECTIONSISSUER1245670FOR124567FORS000038483 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The election of Conor Hanley and Elizabeth Kwo to serve as Class I directors until the Company's 2028 annual meeting of shareholders and until their successors are duly elected and qualified. Elizabeth KwoDIRECTOR ELECTIONSISSUER1245670FOR124567FORS000038483 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The ratification of the appointment of PricewaterhouseCoopers as the Company's independent registered accounting firm for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER1245670FOR124567FORS000038483 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The approval of the Kestra Medical Technologies, Ltd. 2025 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER1245670FOR124567FORS000038483 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Election of Two Class III Directors Karen B. FaggDIRECTOR ELECTIONSISSUER245950FOR24595FORS000038483 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Election of Two Class III Directors Brian R. GrayDIRECTOR ELECTIONSISSUER245950FOR24595FORS000038483 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER245950FOR24595FORS000038483 KNIFE RIVER CORPORATION498894104US498894104705/20/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER245950FOR24595FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Ford TamerDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Douglas BettingerDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Que Thanh DallaraDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors John ForsythDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Mark JensenDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors James LedererDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026Election of Directors Elizabeth SchwartingDIRECTOR ELECTIONSISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To ratify the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending January 2, 2027; andAUDIT-RELATEDISSUER1444500FOR144450FORS000038483 LATTICE SEMICONDUCTOR CORPORATION518415104US518415104205/01/2026To approve on a non-binding, advisory basis, our Named Executive Officer's compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1444500FOR144450FORS000038483 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To elect three Class I directors to the Board of Directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; Lee CooperDIRECTOR ELECTIONSISSUER2619290FOR261929FORS000038483 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To elect three Class I directors to the Board of Directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; Brian ReganDIRECTOR ELECTIONSISSUER2619290WITHHOLD261929AGAINSTS000038483 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To elect three Class I directors to the Board of Directors, each to serve until the Company's 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; Caitlin ZullaDIRECTOR ELECTIONSISSUER2619290FOR261929FORS000038483 LUMEXA IMAGING HOLDINGS, INC.550249106US550249106206/10/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026;AUDIT-RELATEDISSUER2619290FOR261929FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Thomas D. LoganDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Kenneth C. BockhorstDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Robert A. CascellaDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Steven W. EtzelDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: John W. KuoDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Jody A. MarkopoulosDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026DIRECTOR: Sheila RegeDIRECTOR ELECTIONSISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026Ratify the appointment of Deloitte & Touche, LLP (''Deloitte'') as our independent registered public accounting firm for the fiscal year ending December 31, 2026; andAUDIT-RELATEDISSUER2564830FOR256483FORS000038483 MIRION TECHNOLOGIES, INC.60471A101US60471A101605/13/2026Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2564830FOR256483FORS000038483 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: William M. LambertDIRECTOR ELECTIONSISSUER592790FOR59279FORS000038483 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: Diane M. PearseDIRECTOR ELECTIONSISSUER592790FOR59279FORS000038483 MSA SAFETY INCORPORATED553498106US553498106405/08/2026DIRECTOR: Nishan J. VartanianDIRECTOR ELECTIONSISSUER592790FOR59279FORS000038483 MSA SAFETY INCORPORATED553498106US553498106405/08/2026Selection of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER592790FOR59279FORS000038483 MSA SAFETY INCORPORATED553498106US553498106405/08/2026To provide an advisory vote to approve the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER592790FOR59279FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Christian A. GarciaDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Brian C. HealyDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Paul McAndrewDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Christine OrtizDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Gregg C. SengstackDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Jeffery S. SharrittsDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Bentina Chisolm TerryDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Stephen C. Van ArsdellDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026Election of Directors: Leland G. WeaverDIRECTOR ELECTIONSISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2216370FOR221637FORS000038483 MUELLER WATER PRODUCTS, INC.624758108US624758108402/09/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026.AUDIT-RELATEDISSUER2216370FOR221637FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Lonny J. CarpenterDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthew T. FarrellDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthijs GlastraDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: R. Matthew JohnsonDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Mary Katherine LadoneDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Maxine L. MauricioDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Thomas N. SecorDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Darlene J.S. Solomon, Ph.D.DIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Frank A. WilsonDIRECTOR ELECTIONSISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026Approval, on an advisory (non-binding) basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER666680FOR66668FORS000038483 NOVANTA INC.67000B104CA67000B104005/28/2026To appoint Deloitte and Touche LLP as the Company's independent registered public accounting firm to serve until the 2027 annual meeting of shareholders.AUDIT-RELATEDISSUER666680FOR66668FORS000038483 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: William B. BerryDIRECTOR ELECTIONSISSUER6949070FOR694907FORS000038483 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Reema PoddarDIRECTOR ELECTIONSISSUER6949070FOR694907FORS000038483 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Election of Class I Directors: Jon Erik ReinhardsenDIRECTOR ELECTIONSISSUER6949070FOR694907FORS000038483 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Advisory vote on a resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6949070FOR694907FORS000038483 OCEANEERING INTERNATIONAL, INC.675232102US675232102505/15/2026Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER6949070FOR694907FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3161530FOR316153FORS000038483 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER3161530FOR316153FORS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To elect four (4) directors, each to serve until the 2029 annual meeting of our stockholders: George S. M. Dyer, MDDIRECTOR ELECTIONSISSUER3511320WITHHOLD351132AGAINSTS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To elect four (4) directors, each to serve until the 2029 annual meeting of our stockholders: Kelly FischerDIRECTOR ELECTIONSISSUER3511320FOR351132FORS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To elect four (4) directors, each to serve until the 2029 annual meeting of our stockholders: David R. PelizzonDIRECTOR ELECTIONSISSUER3511320FOR351132FORS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To elect four (4) directors, each to serve until the 2029 annual meeting of our stockholders: Harald RufDIRECTOR ELECTIONSISSUER3511320FOR351132FORS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To approve, on an advisory basis, the compensation of our executive officers who are named in the compensation disclosures in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER3511320AGAINST351132AGAINSTS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To approve an amendment to the 2024 Incentive Award Plan.COMPENSATIONISSUER3511320FOR351132FORS000038483 ORTHOPEDIATRICS CORP.68752L100US68752L100806/04/2026To approve, on an advisory basis, the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3511320FOR351132FORS000038483 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Carey A. SmithDIRECTOR ELECTIONSISSUER1283020FOR128302FORS000038483 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER1283020ABSTAIN128302AGAINSTS000038483 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Harry T. McMahonDIRECTOR ELECTIONSISSUER1283020FOR128302FORS000038483 PARSONS CORPORATION70202L102US70202L102604/14/2026DIRECTOR: Robert H. SmithDIRECTOR ELECTIONSISSUER1283020FOR128302FORS000038483 PARSONS CORPORATION70202L102US70202L102604/14/2026Ratification of appointment of PwC as the Company's independent registered accounting firm for the fiscal year December 31, 2026.AUDIT-RELATEDISSUER1283020FOR128302FORS000038483 PARSONS CORPORATION70202L102US70202L102604/14/2026To approve, by non-binding advisory vote, the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1283020FOR128302FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Wendy ArienzoDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Anita GantiDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Nancy GioiaDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Balakrishnan S. IyerDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Jennifer LloydDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Gregg LoweDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Ravi VigDIRECTOR ELECTIONSISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the number of shares reserved for issuance thereunder.COMPENSATIONISSUER882780FOR88278FORS000038483 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To consider, if properly presented at the Annual Meeting, a stockholder proposal related to the separation of the office of Chairman of the Board and the office of Chief Executive Officer.CORPORATE GOVERNANCESECURITY HOLDER882780AGAINST88278FORS000038483 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Kevin J. HaniganDIRECTOR ELECTIONSISSUER2595180FOR259518FORS000038483 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. William T. Luedke IVDIRECTOR ELECTIONSISSUER2595180FOR259518FORS000038483 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Perry Mueller, Jr.DIRECTOR ELECTIONSISSUER2595180FOR259518FORS000038483 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Election of four (4) directors to serve on the Board of Directors of the Company until the Company's 2029 annual meeting of shareholders. Harrison Stafford IIDIRECTOR ELECTIONSISSUER2595180FOR259518FORS000038483 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Ratification of the appointment of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER2595180FOR259518FORS000038483 PROSPERITY BANCSHARES, INC.743606105US743606105204/21/2026Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER2595180FOR259518FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: R. Lynn AtchisonDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Matthew P. FlakeDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Stephen C. HooleyDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Andre L. MintzDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: James R. OfferdahlDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Margaret L. TaylorDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Lynn Antipas TysonDIRECTOR ELECTIONSISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER354250FOR35425FORS000038483 Q2 HOLDINGS INC74736L109US74736L109806/10/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER354250FOR35425FORS000038483 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)806857108AN806857108610/07/2025Amendment of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to ''SLB N.V.'', and to permit that ''SLB Limited'' and ''SLB Ltd.'' may be used abroad and in transactions with foreign entities, persons or organizations.CORPORATE GOVERNANCEISSUER2389480FOR238948FORS000038483 SI-BONE, INC.825704109US825704109006/04/2026Election of Directors Jeffrey W. DunnDIRECTOR ELECTIONSISSUER3762770WITHHOLD376277AGAINSTS000038483 SI-BONE, INC.825704109US825704109006/04/2026Election of Directors John G. Freund, M.D.DIRECTOR ELECTIONSISSUER3762770WITHHOLD376277AGAINSTS000038483 SI-BONE, INC.825704109US825704109006/04/2026To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3762770FOR376277FORS000038483 SI-BONE, INC.825704109US825704109006/04/2026Advisory vote to approve executive compensation "Say-on-Pay".SECTION 14A SAY-ON-PAY VOTESISSUER3762770FOR376277FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James AndrasickDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau BanksDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica ConeyDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip DonaldsonDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Angela DrakeDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz FordDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth KnightDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael OloskyDIRECTOR ELECTIONSISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER536240FOR53624FORS000038483 SIMPSON MANUFACTURING CO., INC.829073105US829073105305/06/2026Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER536240FOR53624FORS000038483 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: William W. Douglas IIIDIRECTOR ELECTIONSISSUER516730FOR51673FORS000038483 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: Jeri. L. IsbellDIRECTOR ELECTIONSISSUER516730FOR51673FORS000038483 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER516730FOR51673FORS000038483 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER516730FOR51673FORS000038483 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Torsten G. KreindlDIRECTOR ELECTIONSISSUER221460FOR22146FORS000038483 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Ganesh MoorthyDIRECTOR ELECTIONSISSUER221460FOR22146FORS000038483 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Akira TakataDIRECTOR ELECTIONSISSUER221460FOR22146FORS000038483 SITIME CORPORATION82982T106US82982T106005/29/2026To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER221460FOR22146FORS000038483 SITIME CORPORATION82982T106US82982T106005/29/2026To ratify the appointment by the audit committee of Deloitte & Touche LLP, as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER221460FOR22146FORS000038483 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Ricky D. PuckettDIRECTOR ELECTIONSISSUER336630FOR33663FORS000038483 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Meenal A. SethnaDIRECTOR ELECTIONSISSUER336630FOR33663FORS000038483 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Tana L. UtleyDIRECTOR ELECTIONSISSUER336630FOR33663FORS000038483 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.SECTION 14A SAY-ON-PAY VOTESISSUER336630FOR33663FORS000038483 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER336630FOR33663FORS000038483 STANDARDAERO, INC.85423L103US85423L103506/25/2026DIRECTOR: Douglas V. BrandelyDIRECTOR ELECTIONSISSUER4456370ABSTAIN445637AGAINSTS000038483 STANDARDAERO, INC.85423L103US85423L103506/25/2026DIRECTOR: Wendy M. MasielloDIRECTOR ELECTIONSISSUER4456370ABSTAIN445637AGAINSTS000038483 STANDARDAERO, INC.85423L103US85423L103506/25/2026DIRECTOR: Stefan WeingartnerDIRECTOR ELECTIONSISSUER4456370ABSTAIN445637AGAINSTS000038483 STANDARDAERO, INC.85423L103US85423L103506/25/2026Ratification of the appointment of PricewaterhouseCoopers LLP, United States as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4456370FOR445637FORS000038483 STANDARDAERO, INC.85423L103US85423L103506/25/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4456370FOR445637FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Strauss ZelnickDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael DornemannDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors J MosesDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Michael ShereskyDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors LaVerne SrinivasanDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Susan TolsonDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Paul VieraDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Roland HernandezDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors William "Bing" GordonDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 TAKE-TWO INTERACTIVE SOFTWARE, INC.874054109US874054109409/18/2025Election of Directors Ellen SiminoffDIRECTOR ELECTIONSISSUER303270FOR30327FORS000038483 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 VOTESISSUER303270FOR30327FORS000038483 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.COMPENSATIONISSUER303270AGAINST30327AGAINSTS000038483 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-RELATEDISSUER303270FOR30327FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Stephen SchaeferDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Mark "Mac" McFarlandDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Gizman AbbasDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Anthony HortonDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Karen HydeDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Joseph NigroDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: C. Benson SchwartzsteinDIRECTOR ELECTIONSISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84030FOR8403FORS000038483 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER84030FOR8403FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103004/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103006/29/2026Adoption of the Agreement and Plan of Merger, dated as of April 18, 2026, by and among QXO, Inc. ("QXO"), Titanium MergerCo, Inc. ("Titanium Merger Sub"), Titanium MergerCo 2, LLC ("Forward Merger Sub"), and TopBuild Corp. ("TopBuild") (as that agreement may be amended from time to time, the "merger agreement"), pursuant to which (a) Titanium Merger Sub will merge with and into TopBuild, with TopBuild surviving as a wholly owned subsidiary of QXO (the "Titanium Merger" and the surviving corporation, the "surviving corporation"), and (b) immediately following the Titanium Merger, the surviving corporation will merge with and into Forward Merger Sub, with Forward Merger Sub continuing as the surviving company (together with the Titanium Merger, the "mergers").CORPORATE GOVERNANCEISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval, on a non-binding advisory basis, the compensation that may be paid or become payable to TopBuild's named executive officers in connection with the mergers and contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER65040FOR6504FORS000038483 TOPBUILD CORP.89055F103US89055F103006/29/2026Approval of the adjournment of the TopBuild stockholder meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the TopBuild stockholder meeting.CORPORATE GOVERNANCEISSUER65040FOR6504FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Steven V. AbramsonDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Nigel BrownDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Cynthia J. ComparinDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Richard C. EliasDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Elizabeth H. GemmillDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. C. Keith HartleyDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Celia M. JosephDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Lawrence LacerteDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Joan LauDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Sidney D. RosenblattDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. April WalkerDIRECTOR ELECTIONSISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1002290FOR100229FORS000038483 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1002290FOR100229FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Mogens C. BayDIRECTOR ELECTIONSISSUER263880FOR26388FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Ritu FavreDIRECTOR ELECTIONSISSUER263880FOR26388FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Richard A. LanohaDIRECTOR ELECTIONSISSUER263880FOR26388FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Paul T. MaassDIRECTOR ELECTIONSISSUER263880FOR26388FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Approval of Valmont 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER263880FOR26388FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER263880FOR26388FORS000038483 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Ratifying the appointment of the Company's independent auditors for fiscal 2026.AUDIT-RELATEDISSUER263880FOR26388FORS000038483 VAXCYTE, INC.92243G108US92243G108506/15/2026DIRECTOR: Olivier Brandicourt MDDIRECTOR ELECTIONSISSUER828490FOR82849FORS000038483 VAXCYTE, INC.92243G108US92243G108506/15/2026DIRECTOR: Halley Gilbert, J.D.DIRECTOR ELECTIONSISSUER828490FOR82849FORS000038483 VAXCYTE, INC.92243G108US92243G108506/15/2026DIRECTOR: Grant E. Pickering MBADIRECTOR ELECTIONSISSUER828490FOR82849FORS000038483 VAXCYTE, INC.92243G108US92243G108506/15/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER828490FOR82849FORS000038483 VAXCYTE, INC.92243G108US92243G108506/15/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER828490FOR82849FORS000038483 VERTEX, INC.92538J106US92538J106006/10/2026DIRECTOR: Eric AndersenDIRECTOR ELECTIONSISSUER2632800ABSTAIN263280AGAINSTS000038483 VERTEX, INC.92538J106US92538J106006/10/2026DIRECTOR: David DeStefanoDIRECTOR ELECTIONSISSUER2632800FOR263280FORS000038483 VERTEX, INC.92538J106US92538J106006/10/2026DIRECTOR: Christopher YoungDIRECTOR ELECTIONSISSUER2632800FOR263280FORS000038483 VERTEX, INC.92538J106US92538J106006/10/2026The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER2632800FOR263280FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Daniel L. FlornessDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Edward E. "Ned" GuilletDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Michael W. HarlanDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Elise L. JordanDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Susan "Sue" LeeDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Carl D. SparksDIRECTOR ELECTIONSISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1273520FOR127352FORS000038483 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.AUDIT-RELATEDISSUER1273520FOR127352FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; David HessDIRECTOR ELECTIONSISSUER243260FOR24326FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; Mary PetryszynDIRECTOR ELECTIONSISSUER243260FOR24326FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years; Tana UtleyDIRECTOR ELECTIONSISSUER243260FOR24326FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Vote on an advisory resolution to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER243260FOR24326FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026;AUDIT-RELATEDISSUER243260FOR24326FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Approve an amendment to the Company's Restated Certificate of Incorporation, as amended (the ''Certificate of Incorporation''), to eliminate certain supermajority voting requirements contained therein; andCORPORATE GOVERNANCEISSUER243260FOR24326FORS000038483 WOODWARD, INC.980745103US980745103701/28/2026Approve an amendment to the Certificate of Incorporation to eliminate cumulative voting rights in the election of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER243260FOR24326FORS000038483 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Thomas D. ChristopoulDIRECTOR ELECTIONSISSUER1604870FOR160487FORS000038483 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Emma M. McTagueDIRECTOR ELECTIONSISSUER1604870FOR160487FORS000038483 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Peggy N. TroyDIRECTOR ELECTIONSISSUER1604870FOR160487FORS000038483 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1604870FOR160487FORS000038483 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1604870FOR160487FORS000038483 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Nathan Blecharczyk.DIRECTOR ELECTIONSISSUER8493840WITHHOLD849384AGAINSTS000037789 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Alfred LinDIRECTOR ELECTIONSISSUER8493840WITHHOLD849384AGAINSTS000037789 AIRBNB INC009066101US009066101006/05/2026To elect Nathan Blecharczyk, Alfred Lin and James Manyika as Class III Directors to serve until the 2029 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: James ManyikaDIRECTOR ELECTIONSISSUER8493840WITHHOLD849384AGAINSTS000037789 AIRBNB INC009066101US009066101006/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8493840FOR849384FORS000037789 AIRBNB INC009066101US009066101006/05/2026To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8493840FOR849384FORS000037789 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Oversight of risks relating to digital services;OTHER SOCIAL ISSUESSECURITY HOLDER8493840AGAINST849384FORS000037789 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on discrimination in charitable support;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER8493840AGAINST849384FORS000037789 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Dual-class sunset; andSHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER8493840FOR849384AGAINSTS000037789 AIRBNB INC009066101US009066101006/05/2026To consider four advisory (non-binding) stockholder proposals, if properly presented at the Annual Meeting: Report on risks of politicized divestments.OTHER SOCIAL ISSUESSECURITY HOLDER8493840AGAINST849384FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jeffrey P. BezosDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew R. JassyDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Edith W. CooperDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jamie S. GorelickDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Andrew Y. NgDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Indra K. NooyiDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Brad D. SmithDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ELECTION OF DIRECTORS Wendell P. WeeksDIRECTOR ELECTIONSISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER15984890FOR1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE PARTNERSHIPSOTHER SOCIAL ISSUESSECURITY HOLDER15984890AGAINST1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER15984890FOR1598489AGAINSTS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A REPORT ON IMPACT OF CLIMATE COMMITMENTSENVIRONMENT OR CLIMATESECURITY HOLDER15984890AGAINST1598489FORS000037789 AMAZON.COM, INC.023135106US023135106705/20/2026SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICYCORPORATE GOVERNANCESECURITY HOLDER15984890AGAINST1598489FORS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael J AroughetiDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Ashish BhutaniDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antoinette BushDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors R. Kipp deVeerDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Paul G. JoubertDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors David B. KaplanDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Michael LyntonDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Eileen NaughtonDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Dr. Judy D. OlianDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Antony P. ResslerDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026Election of Directors Bennett RosenthalDIRECTOR ELECTIONSISSUER6357790AGAINST635779AGAINSTS000037789 ARES MANAGEMENT CORPORATION03990B101US03990B101706/08/2026The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2026 fiscal year.AUDIT-RELATEDISSUER6357790FOR635779FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Deborah CaplanDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Teresa ClarkeDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors John ColdmanDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Richard HarriesDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Pat GallagherDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors David JohnsonDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Chris MiskelDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Ralph NicolettiDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Election of Directors Norman RosenthalDIRECTOR ELECTIONSISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER4829940FOR482994FORS000037789 ARTHUR J. GALLAGHER & CO.363576109US363576109705/12/2026Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER4829940FOR482994FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Diane M. BryantDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Gayla J. DellyDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Kenneth Y. HaoDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Check Kian LowDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Justine F. PageDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Henry SamueliDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Hock E. TanDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Election of Directors Harry L. YouDIRECTOR ELECTIONSISSUER6698100FOR669810FORS000037789 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-RELATEDISSUER6698100FOR669810FORS000037789 BROADCOM INC11135F101US11135F101204/20/2026Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6698100FOR669810FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Mark W. AdamsDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Ita BrennanDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Lewis ChewDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Anirudh DevganDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Moshe GavrielovDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: ML KrakauerDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Julia LiusonDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: James D. PlummerDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Young K. SohnDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ELECTION OF DIRECTORS: Luc Van den hoveDIRECTOR ELECTIONSISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026APPROVAL OF THE AMENDMENT OF THE OMNIBUS EQUITY INCENTIVE PLANCOMPENSATIONISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER4166770FOR416677FORS000037789 CADENCE DESIGN SYSTEMS, INC.127387108US127387108705/07/2026RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMAUDIT-RELATEDISSUER4166770FOR416677FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors David L. GitlinDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors John J. GreischDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael M. McNamaraDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Amy E. MilesDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Susan N. StoryDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Michael A. TodmanDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Max ViessmannDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026To elect the ten individuals nominated by our Board of Directors to serve as Directors Virginia M. WilsonDIRECTOR ELECTIONSISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER24954810FOR2495481FORS000037789 CARRIER GLOBAL CORPORATION14448C104US14448C104504/15/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026AUDIT-RELATEDISSUER24954810FOR2495481FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Rainer M. BlairDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Feroz DewanDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Charles W. LamannaDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Teri L. ListDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Mitchell P. RalesDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Steven M. RalesDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. A. Shane SandersDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Alan G. SpoonDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To elect the eleven directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7341160FOR734116FORS000037789 DANAHER CORPORATION235851102US235851102805/05/2026To approve the Company's Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER7341160FOR734116FORS000037789 DATADOG, INC.23804L103US23804L103504/21/2026To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion.INVESTMENT COMPANY MATTERSCORPORATE GOVERNANCEISSUER10052780FOR1005278FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Olivier PomelDIRECTOR ELECTIONSISSUER8375920FOR837592FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Dev IttycheriaDIRECTOR ELECTIONSISSUER8375920FOR837592FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Shardul ShahDIRECTOR ELECTIONSISSUER8375920FOR837592FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026To elect four Class I directors, each to hold office until our Annual Meeting of Stockholders in 2029; Ami VoraDIRECTOR ELECTIONSISSUER8375920FOR837592FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8375920FOR837592FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER8375920FOR837592FORS000037789 DATADOG, INC.23804L103US23804L103506/15/2026The stockholder proposal, if properly presented at the Annual Meeting, requesting the adoption of a simple majority voting provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER8375920AGAINST837592FORS000037789 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Lisa CampbellDIRECTOR ELECTIONSISSUER33069150FOR3306915FORS000037789 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Amol KulkarniDIRECTOR ELECTIONSISSUER33069150AGAINST3306915AGAINSTS000037789 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Steve RowlandDIRECTOR ELECTIONSISSUER33069150FOR3306915FORS000037789 DYNATRACE, INC.268150109US268150109208/20/2025Ratify the appointment of Ernst & Young LLP as Dynatrace's Independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER33069150FOR3306915FORS000037789 DYNATRACE, INC.268150109US268150109208/20/2025Non-binding advisory vote on the compensation of Dynatrace's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33069150FOR3306915FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Judson B. AlthoffDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Shari L. BallardDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Christophe BeckDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michel D. DoukerisDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Eric M. GreenDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Marion K. GrossDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Michael LarsonDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. David W. MacLennanDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Tracy B. McKibbenDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. Julie P. WhalenDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Election of Directors. John J. ZillmerDIRECTOR ELECTIONSISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026.AUDIT-RELATEDISSUER4293200FOR429320FORS000037789 ECOLAB INC.278865100US278865100605/07/2026Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER4293200AGAINST429320FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark W. BegorDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Mark L. FeidlerDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Karen L. FichukDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: G. Thomas HoughDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Barbara A. LarsonDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Robert D. MarcusDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Scott A. McGregorDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: John A. McKinleyDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Melissa D. SmithDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Election of ten Director Nominees: Audrey Boone TillmanDIRECTOR ELECTIONSISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to approve named executive officer compensation (''say-on-pay'').SECTION 14A SAY-ON-PAY VOTESISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Advisory vote to lower the ownership threshold to call a special meeting of shareholders to 25%.CORPORATE GOVERNANCEISSUER6153610FOR615361FORS000037789 EQUIFAX INC.294429105US294429105105/07/2026Shareholder proposal to lower the ownership threshold to call a special meeting of shareholders to 10%.CORPORATE GOVERNANCESECURITY HOLDER6153610AGAINST615361FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Sébastien BazinDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Margaret BillsonDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Wesley BushDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors H. Lawrence Culp, Jr.DIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas EndersDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Isabella GorenDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Thomas HortonDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Catherine LesjakDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Election of Directors Darren McDewDIRECTOR ELECTIONSISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Advisory Approval of Our Named Executives' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Approval of the Amendment and Restatement of the 2022 Long-Term Incentive PlanCOMPENSATIONISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Approval of the GE Aerospace Global Employee Stock Purchase PlanCAPITAL STRUCTUREISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Ratification of Deloitte as Independent Auditor for 2026AUDIT-RELATEDISSUER3973680FOR397368FORS000037789 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER3973680ABSTAIN397368AGAINSTS000037789 GE AEROSPACE369604301US369604301305/05/2026Shareholder Proposal Requesting Report on Defense-Related ProductsOTHER SOCIAL ISSUESSECURITY HOLDER3973680AGAINST397368FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eve BurtonDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Scott D. CookDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Richard L. DalzellDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Sasan K. GoodarziDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Deborah LiuDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Tekedra MawakanaDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Forrest NorrodDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Vasant PrabhuDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Thomas SzkutakDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Raul VazquezDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Election of Directors Eric S. YuanDIRECTOR ELECTIONSISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER4472850FOR447285FORS000037789 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-RELATEDISSUER4472850FOR447285FORS000037789 INTUIT INC.461202103US461202103401/22/2026Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programsOTHER SOCIAL ISSUESSECURITY HOLDER4472850AGAINST447285FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Craig H. Barratt, Ph.D.DIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Joseph C. BeeryDIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Lewis ChewDIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Gary S. Guthart, Ph.D.DIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Sreelakshmi KolliDIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Amy L. Ladd, M.D.DIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Keith R. Leonard, Jr.DIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Jami Dover NachtsheimDIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors Monica P. Reed, M.D.DIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026Election of Directors David J. RosaDIRECTOR ELECTIONSISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve, by advisory vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER3009060FOR300906FORS000037789 INTUITIVE SURGICAL, INC.46120E602US46120E602304/30/2026To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan.COMPENSATIONISSUER3009060FOR300906FORS000037789 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Existing Charter'') to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter.CORPORATE GOVERNANCEISSUER14190600FOR1419060FORS000037789 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote.OTHERMiscellaneous Proposal: Company-SpecificISSUER14190600FOR1419060FORS000037789 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships.CORPORATE GOVERNANCEISSUER14190600FOR1419060FORS000037789 KKR & CO. INC.48251W104US48251W104505/21/2026Other amendments to the Existing Charter to modernize and streamline the Existing Charter.CORPORATE GOVERNANCEISSUER14190600FOR1419060FORS000037789 KKR & CO. INC.48251W104US48251W104505/21/2026The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter.CORPORATE GOVERNANCEISSUER14190600FOR1419060FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Robert CalderoniDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jason ConleyDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Tracy EmbreeDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jeneanne HanleyDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Kevin KennedyDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Michael McMullenDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Victor PengDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Jamie SamathDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Susan TaylorDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To elect the ten candidates nominated by our Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected and qualified: Richard WallaceDIRECTOR ELECTIONSISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER1851120FOR185112FORS000037789 KLA CORPORATION482480100US482480100911/05/2025To approve on a non-binding, advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1851120FOR185112FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Sara AndrewsDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Brad W. BussDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Daniel DurnDIRECTOR ELECTIONSISSUER7644880ABSTAIN764488AGAINSTS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rebecca W. HouseDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Marachel L. KnightDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Matthew J. MurphyDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Rajiv RamaswamiDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026Election of Directors. Richard P. WallaceDIRECTOR ELECTIONSISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026An advisory (non-binding) vote to approve compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2027.AUDIT-RELATEDISSUER7644880FOR764488FORS000037789 MARVELL TECHNOLOGY, INC.573874104US573874104106/25/2026To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER7644880AGAINST764488FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John David RaineyDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Advisory Vote to Approve Named Executive Officer Compensation (''say-on-pay vote'')SECTION 14A SAY-ON-PAY VOTESISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026AUDIT-RELATEDISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Approval of the Microsoft Corporation 2026 Stock PlanCOMPENSATIONISSUER14095150FOR1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025European Security Program Censorship Risk AuditOTHER SOCIAL ISSUESSECURITY HOLDER14095150AGAINST1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Risks of Censorship in Generative Artificial IntelligenceOTHER SOCIAL ISSUESSECURITY HOLDER14095150AGAINST1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI Data Usage OversightOTHER SOCIAL ISSUESSECURITY HOLDER14095150AGAINST1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER14095150AGAINST1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on Human Rights Due DiligenceHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER14095150AGAINST1409515FORS000037789 MICROSOFT CORPORATION594918104US594918104512/05/2025Report on AI and Machine Learning Tools for Oil and Gas Development and ProductionOTHER SOCIAL ISSUESSECURITY HOLDER14095150AGAINST1409515FORS000037789 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Victor K. LeeDIRECTOR ELECTIONSISSUER1350350FOR135035FORS000037789 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Election of Directors: Jeff ZhouDIRECTOR ELECTIONSISSUER1350350FOR135035FORS000037789 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER1350350FOR135035FORS000037789 MONOLITHIC POWER SYSTEMS, INC.609839105US609839105406/11/2026Approve, on an advisory basis, the 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1350350FOR135035FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Tench CoxeDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. John O. DabiriDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Jen-Hsun HuangDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Dawn HudsonDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Harvey C. JonesDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Melissa B. LoraDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Stephen C. NealDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. A. Brooke SeawellDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Aarti ShahDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Election of Directors. Mark A. StevensDIRECTOR ELECTIONSISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027.AUDIT-RELATEDISSUER20809690FOR2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting the replacement of supermajority voting provisions in our charter and bylaws with a simple majority voting standard.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER20809690AGAINST2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on faith-based community resource groups.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20809690AGAINST2080969FORS000037789 NVIDIA CORPORATION67066G104US67066G104006/24/2026Approval of a non-binding stockholder proposal requesting a report on workforce civil liberties.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER20809690AGAINST2080969FORS000037789 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 HOLDER20809690AGAINST2080969FORS000037789 SERVICENOW, INC.81762P102US81762P102112/05/2025To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock.CAPITAL STRUCTUREISSUER2182040FOR218204FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Susan L. BostromDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Teresa BriggsDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Paul E. ChamberlainDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Lawrence J. Jackson, Jr.DIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Frederic B. LuddyDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. William R. McDermottDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Joseph "Larry" QuinlanDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Anita M. SandsDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Election of Directors. Eric S. YuanDIRECTOR ELECTIONSISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote to approve ServiceNow's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Advisory vote on the frequency of future advisory votes on executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43044001 YEAR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.COMPENSATIONISSUER4304400FOR430440FORS000037789 SERVICENOW, INC.81762P102US81762P102105/21/2026Shareholder proposal regarding shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER4304400FOR430440AGAINSTS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Tobias LütkeDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Joseph NataleDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Lulu Cheng MeserveyDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeanne DeWitt GrosserDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: David Heinemeier HanssonDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Jeremy LevineDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Prashanth Mahendra-RajahDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Kevin ScottDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Toby ShannanDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Election of Director: Fidji SimoDIRECTOR ELECTIONSISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Auditor Proposal Resolution approving the reappointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration.AUDIT-RELATEDISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER6284660FOR628466FORS000037789 SHOPIFY INC.82509L107CA82509L107606/16/2026Shareholder Proposal Vote on the shareholder proposal, as disclosed in the Management Information Circular for the Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER6284660AGAINST628466FORS000037789 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Teresa BriggsDIRECTOR ELECTIONSISSUER6552010WITHHOLD655201AGAINSTS000037789 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Mark D. McLaughlinDIRECTOR ELECTIONSISSUER6552010WITHHOLD655201AGAINSTS000037789 SNOWFLAKE INC.833445109US833445109806/29/2026Election of three Class III Directors for terms expiring in 2029. Sridhar RamaswamyDIRECTOR ELECTIONSISSUER6552010FOR655201FORS000037789 SNOWFLAKE INC.833445109US833445109806/29/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6552010AGAINST655201AGAINSTS000037789 SNOWFLAKE INC.833445109US833445109806/29/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER6552010FOR655201FORS000037789 SNOWFLAKE INC.833445109US833445109806/29/2026To consider and vote on, if properly presented at the meeting, a non-binding stockholder proposal requesting majority vote for director elections.CORPORATE GOVERNANCESECURITY HOLDER6552010FOR655201AGAINSTS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER2214200FOR221420FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291112/10/2025Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER2214200FOR221420FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025.OTHERAccept Financial Statements and Statutory ReportsISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve allocation of the Company's annual results for the financial year ended December 31, 2025.CAPITAL STRUCTUREISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025.CORPORATE GOVERNANCEISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Daniel Ek (A Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Martin Lorentzon (A Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Shishir Samir Mehrotra (A Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Christopher Marshall (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Barry McCarthy (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Alex Norström (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Heidi O'Neill (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Ted Sarandos (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Gustav Söderström (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Mr. Thomas Owen Staggs (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Mona Sutphen (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Election of Director: Ms. Padmasree Warrior (B Director)DIRECTOR ELECTIONSISSUER3209880FOR320988FORS000037789 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-RELATEDISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Approve the directors' remuneration for the year 2026.COMPENSATIONISSUER3209880AGAINST320988AGAINSTS000037789 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 STRUCTUREISSUER3209880FOR320988FORS000037789 SPOTIFY TECHNOLOGY S.A.L8681T102LU177876291104/15/2026Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws.OTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3209880FOR320988FORS000037789 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER7144320FOR714432FORS000037789 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER7144320FOR714432FORS000037789 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER7144320FOR714432FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Marianne C. BrownDIRECTOR ELECTIONSISSUER12213470FOR1221347FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Frank C. HerringerDIRECTOR ELECTIONSISSUER12213470FOR1221347FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Richard A. WursterDIRECTOR ELECTIONSISSUER12213470FOR1221347FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Election of directors for three-year terms: Carolyn Schwab-PomerantzDIRECTOR ELECTIONSISSUER12213470FOR1221347FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026AUDIT-RELATEDISSUER12213470FOR1221347FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER12213470FOR1221347FORS000037789 THE CHARLES SCHWAB CORPORATION808513105US808513105505/21/2026Approval of Amendments to the Certificate of Incorporation and Bylaws to declassify the Board of DirectorsSHAREHOLDER RIGHTS AND DEFENSESISSUER12213470FOR1221347FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Philip BleserDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Pamela J. CraigDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Charles A. DavisDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Roger N. FarahDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Lawton W. FittDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Susan Patricia GriffithDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Devin C. JohnsonDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Jeffrey D. KellyDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Barbara R. SnyderDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Election of Directors Kahina Van DykeDIRECTOR ELECTIONSISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER4173250FOR417325FORS000037789 THE PROGRESSIVE CORPORATION743315103US743315103905/08/2026Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026;AUDIT-RELATEDISSUER4173250FOR417325FORS000037789 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of the amendment and restatement of the articles of incorporation of The Trade Desk, Inc. to change the date all of the shares of Class B common stock will automatically convert into Class A common stock and to waive jury trials for internal actions in conformity with recent Nevada law updates.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER24492760AGAINST2449276AGAINSTS000037789 THE TRADE DESK, INC.88339J105US88339J105109/16/2025The approval of one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER24492760AGAINST2449276AGAINSTS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ronald SugarDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Revathi AdvaithiDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Turqi AlnowaiserDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Nikesh AroraDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Ursula BurnsDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Robert EckertDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Amanda GinsbergDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors John ThainDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Election of Directors Alexander WynaendtsDIRECTOR ELECTIONSISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote to approve 2025 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14962390FOR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER149623901 YEAR1496239FORS000037789 UBER TECHNOLOGIES, INC.90353T100US90353T100705/04/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER14962390FOR1496239FORS000037789 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Jennifer L. HoneycuttDIRECTOR ELECTIONSISSUER9999450FOR999945FORS000037789 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Linda FillerDIRECTOR ELECTIONSISSUER9999450FOR999945FORS000037789 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Heath A. MittsDIRECTOR ELECTIONSISSUER9999450FOR999945FORS000037789 VERALTO CORPORATION92338C103US92338C103605/13/2026To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. Thomas L. WilliamsDIRECTOR ELECTIONSISSUER9999450FOR999945FORS000037789 VERALTO CORPORATION92338C103US92338C103605/13/2026To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER9999450FOR999945FORS000037789 VERALTO CORPORATION92338C103US92338C103605/13/2026To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9999450FOR999945FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Lloyd A. CarneyDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Kermit R. CrawfordDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Francisco Javier Fernández-CarbajalDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Teri L. ListDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. John F. LundgrenDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Ryan McInerneyDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Denise M. MorrisonDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Pamela MurphyDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. William ReadyDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Linda J. RendleDIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To elect the eleven director nominees named in the proxy statement. Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law.CORPORATE GOVERNANCEISSUER9082910FOR908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair.CORPORATE GOVERNANCESECURITY HOLDER9082910AGAINST908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on shareholder right to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER9082910FOR908291AGAINSTS000037789 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on report on online sexual exploitation.OTHER SOCIAL ISSUESSECURITY HOLDER9082910AGAINST908291FORS000037789 VISA INC.92826C839US92826C839401/27/2026Shareholder proposal on inclusion ROI audit.OTHER SOCIAL ISSUESSECURITY HOLDER9082910AGAINST908291FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Mark A. ButhmanDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors William F. FeeheryDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Robert F. FrielDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Eric M. GreenDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Janet B. HaugenDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Molly E. JosephDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Deborah L. V. KellerDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Myla P. Lai-GoldmanDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Stephen H. LockhartDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Douglas A. MichelsDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Election of Directors Paolo PucciDIRECTOR ELECTIONSISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Ratification of the appointment of our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER4016030FOR401603FORS000037789 WEST PHARMACEUTICAL SERVICES, INC.955306105US955306105505/04/2026Shareholder proposal regarding an independent Board Chair policy.CORPORATE GOVERNANCESECURITY HOLDER4016030AGAINST401603FORS000037789 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER1320720S000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500909.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2026/0415/2026041500913.pdfOTHEROther Voting MattersISSUER1320720S000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT SIR MARK EDWARD TUCKER AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. SHULAMITE N K KHOO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. KU MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER1320720FOR132072FORS000075346 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-RELATEDISSUER1320720FOR132072FORS000075346 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 STRUCTUREISSUER1320720FOR132072FORS000075346 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 STRUCTUREISSUER1320720FOR132072FORS000075346 AIA GROUP LTDY002A1105HK000006968905/22/2026TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER1320720FOR132072FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER56420S000075346 AIRBUS SEN0280G100NL000023519004/14/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER56420S000075346 AIRBUS SEN0280G100NL000023519004/14/2026ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION OF A DIVIDEND FOR THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCEISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2027AUDIT-RELATEDISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR MARK DUNKERLEY AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR STEPHAN GEMKOW AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026REAPPOINTMENT OF MR ANTONY WOOD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARSDIRECTOR ELECTIONSISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MS HENRIETTE HALLBERG THYGESEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF THREE YEARS, IN REPLACEMENT OF PROF DR FEIYU XU WHOSE MANDATE EXPIRES AT THE CLOSE OF THIS AGMDIRECTOR ELECTIONSISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026APPOINTMENT OF MR OLIVER ZIPSE AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, FOR A TERM OF ONE YEAR, IN REPLACEMENT OF MR VICTOR CHU WHO WILL RESIGN ON THE DATE OF THIS AGMDIRECTOR ELECTIONSISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANSCAPITAL STRUCTUREISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE) THE COMPANY AND ITS GROUP COMPANIESCAPITAL STRUCTUREISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026CANCELLATION OF SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER56420FOR5642FORS000075346 AIRBUS SEN0280G100NL000023519004/14/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER56420S000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER141440S000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY FOR THE YEAR, CASH FLOW STATEMENT AND NOTES AND MANAGEMENT REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED MANAGEMENT REPORT OF ITS GROUP OF COMPANIES, ALL CORRESPONDING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON FINANCIAL INFORMATION STATEMENT AND SUSTAINABILITY INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS 2025 FOR ADVISORY VOTING, IN ACCORDANCE WITH ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT, AND WHICH FORMS PART OF THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTSECTION 14A SAY-ON-PAY VOTESISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL, IF APPLICABLE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND OTHER RESERVES OF THE COMPANY FOR THE 2025 FINANCIAL YEARCAPITAL STRUCTUREISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025CORPORATE GOVERNANCEISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026APPROVAL OF REDUCTION OF COMMON STOCK THROUGH THE DEPRECIATION OF 18,927,909 SHARE BUY BACK ACQUIRED THROUGH A SHARE BUY BACK PROGRAM FOR THEIR DEPRECIATION. AMENDMENT TO ARTICLE 5 (COMMON STOCK) OF THE BYLAWS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REQUEST THE EXCLUSION FROM QUOTATION AND THE CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE DEPRECIATEDCAPITAL STRUCTUREISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. WILLIAM CONNELLY AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. LUIS MAROTO CAMINO AS EXECUTIVE DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. PILAR GARCIA CEBALLOS ZUNIGA AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. PETER KURPICK AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. XIAOQUN CLEVER STEG AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. AMANDA MESLER AS INDEPENDENT COUNSELOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. JANA EGGERS AS INDEPENDENT ADVISOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026REELECTION OF MS. ERIIKKA SODERSTROM AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. DAVID VEGARA FIGUERAS AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026RE ELECTION OF MR. FRITS DIRK VAN PAASSCHEN AS INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEARDIRECTOR ELECTIONSISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES, ESTABLISHING THE LIMITS OR REQUIREMENTS FOR SUCH ACQUISITIONS, AND DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THEIR EXECUTION, REVOKING, TO THE EXTENT NOT EXECUTED, THE AUTHORIZATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 23, 2022CAPITAL STRUCTUREISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE BONDS, DEBT SECURITIES AND OTHER FIXED INCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SHARES WITH ATTRIBUTION OF THE POWER TO EXCLUDE, WHERE APPROPRIATE, THE PREFERENTIAL SUBSCRIPTION RIGHT UNDER THE PROVISIONS OF ARTICLE 511 OF THE CAPITAL COMPANIES ACT, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE THE ISSUE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMMON STOCK, WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UNDER THE PROTECTION OF ARTICLE 297.1.B) AND 506 OF THE CAPITAL COMPANIES LAW. TO RENDER NULL AND VOID, IN THE UNUSED PORTION, THE DELEGATION GRANTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF JUNE 23, 2022CAPITAL STRUCTUREISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FORMALIZATION, INTERPRETATION, CORRECTION AND FULLEST EXECUTION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER141440FOR14144FORS000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER141440S000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/2026PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2026. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER141440S000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER141440S000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER141440S000075346 AMADEUS IT GROUP S.AE04648114ES010906701906/02/202624 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER141440S000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900742.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040900786.PDFOTHEROther Voting MattersISSUER830000S000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER830000S000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO DECLARE A FINAL DIVIDEND OF HK108 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2025CAPITAL STRUCTUREISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MR. LIN WAH SHEEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORSCOMPENSATIONISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY)CAPITAL STRUCTUREISSUER830000AGAINST83000AGAINSTS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER830000FOR83000FORS000075346 ANTA SPORTS PRODUCTS LTDG04011105KYG04011105905/12/2026TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10CAPITAL STRUCTUREISSUER830000AGAINST83000AGAINSTS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026OPENINGOTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026OVERVIEW OF THE COMPANYS BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITYOTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2025SECTION 14A SAY-ON-PAY VOTESISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025, AS PREPARED IN ACCORDANCE WITH DUTCH LAWOTHERAccept Financial Statements and Statutory ReportsISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026CLARIFICATION OF THE COMPANYS RESERVES AND DIVIDEND POLICYOTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2025CAPITAL STRUCTUREISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2025CORPORATE GOVERNANCEISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENTCAPITAL STRUCTURECOMPENSATIONISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. M.J.A. PIETERS AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF TECHNOLOGY OFFICEROTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF FINANCIAL OFFICEROTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF OPERATIONS OFFICEROTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO REAPPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT MR. B. LOH AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026COMPOSITION OF THE SUPERVISORY BOARD IN 2027OTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITORS OPINION ON ASMLS FINANCIAL STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR TO CARRY OUT THE ASSURANCE OF ASMLS SUSTAINABILITY STATEMENTS FOR THE REPORTING YEAR 2027AUDIT-RELATEDISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCESCAPITAL STRUCTUREISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 9 A)CAPITAL STRUCTUREISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026PROPOSAL TO CANCEL ORDINARY SHARESCAPITAL STRUCTUREISSUER8680FOR868FORS000075346 ASML HOLDING NVN07059202NL001027321504/22/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026CLOSINGOTHEROther Voting MattersISSUER8680S000075346 ASML HOLDING NVN07059202NL001027321504/22/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER8680S000075346 ASTRAZENECA PLCG0593M107GB000989529211/03/2025ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER43900FOR4390FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO CONFIRM THE 2025 INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPOINT KPMG LLP AS AUDITORAUDIT-RELATEDISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMAREDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOTDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARINDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: PHILLIP BROADLEYDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEYDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: BIRGIT CONIXDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: RENE HAASDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: KAREN KNUDSENDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELDDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: ANNA MANZDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOYDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: TONY MOKDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERGDIRECTOR ELECTIONSISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO APPROVE THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO RENEW THE AUTHORISATION TO GRANT AWARDS UNDER THE FRENCH APPENDIX 3OF THE ASTRAZENECA PERFORMANCE SHARE PLAN 2020COMPENSATIONISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE LIMITED POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER55890FOR5589FORS000075346 ASTRAZENECA PLCG0593M107GB000989529204/09/2026TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGSCORPORATE GOVERNANCEISSUER55890FOR5589FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026OPEN MEETING; ELECT CHAIR OF MEETINGCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026DESIGNATE INSPECTORSOF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; RECEIVE AUDITOR'S REPORTOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JUMANA AL SIBAICORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF JOHAN FORSSELLCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENE MELLQUISTCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF ANNA OHLSSON-LEIJONCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF VAGNER REGOCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF GORDON RISKECORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF KARIN RADSTROMCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HANS STRABERGCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF PETER WALLENBERG JRCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF HELENA HEMSTROMCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF BENNY LARSSONCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE DISCHARGE OF CEO VAGNER REGOCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2.00 PER SHARECAPITAL STRUCTUREISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE RECORD DATE FOR DIVIDEND PAYMENTCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF MEMBERS 10AND DEPUTY MEMBERS OF BOARD 0AUDIT-RELATEDCORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026DETERMINE NUMBER OF AUDITORS 1AND DEPUTY AUDITORS 0CORPORATE GOVERNANCEISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JUMAN AL SIBAI AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT JOHAN FORSSELL AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HELENE MELLQUIST AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT ANNA OHLSSON-LEIJON AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT VAGNER REGO AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT GORDON RISKE AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT KARIN RADSTROM AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT PETER WALLENBERG JR AS DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026ELECT MARTIN LUNDSTEDT AS NEW DIRECTORDIRECTOR ELECTIONSISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026REELECT HANS STRABERG AS BOARD CHAIRCORPORATE GOVERNANCEISSUER356970AGAINST35697AGAINSTS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.45 MILLION TO CHAIR AND SEK 1.45 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARESCOMPENSATIONISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026APPROVE STOCK OPTION PLAN 2026 FOR KEY EMPLOYEESCOMPENSATIONISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARDCAPITAL STRUCTURECOMPENSATIONISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2020, 2021, 2022 AND 2023CAPITAL STRUCTURECOMPENSATIONISSUER356970FOR35697FORS000075346 ATLAS COPCO ABW1R924229SE001748689704/28/2026CLOSE MEETINGOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER356970S000075346 ATLAS COPCO ABW1R924229SE001748689704/28/202624 MAR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER356970S000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2705080S000075346 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 GOVERNANCEISSUER2705080FOR270508FORS000075346 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 STRUCTURECORPORATE GOVERNANCEISSUER2705080FOR270508FORS000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESTATE THE COMPANYS BYLAWS AS TO REFLECT THE AMENDMENTS INDICATED ABOVECORPORATE GOVERNANCEISSUER2705080FOR270508FORS000075346 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 TRANSACTIONSISSUER2705080FOR270508FORS000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE APPRAISAL REPORTEXTRAORDINARY TRANSACTIONSISSUER2705080FOR270508FORS000075346 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 TRANSACTIONSISSUER2705080FOR270508FORS000075346 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 TRANSACTIONSISSUER2705080FOR270508FORS000075346 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 GOVERNANCEISSUER2705080FOR270508FORS000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOUOTHEROther Voting MattersISSUER2705080S000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2705080S000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467519 DUE TO RECEIVED UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER2705080S000075346 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, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER2705080FOR270508FORS000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026TO RESOLVE ON THE ALLOCATION OF THE NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2025CAPITAL STRUCTUREISSUER2705080FOR270508FORS000075346 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 PROPOSALCOMPENSATIONISSUER2705080FOR270508FORS000075346 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 COUNCILSHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2705080FOR270508FORS000075346 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 ARANHAAUDIT-RELATEDISSUER2705080FOR270508FORS000075346 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 SLATESHAREHOLDER RIGHTS AND DEFENSESISSUER2705080AGAINST270508AGAINSTS000075346 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 2026AUDIT-RELATEDISSUER2705080FOR270508FORS000075346 B3 SA - BRASIL BOLSA BALCAOP1909G107BRB3SAACNOR604/30/2026VOTES IN FAVOR AND AGAINST SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWEDOTHEROther Voting MattersISSUER2705080S000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 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 ELECTIONSISSUER48500FOR4850FORS000075346 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Advisory vote to approve 2025 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48500FOR4850FORS000075346 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-RELATEDISSUER48500FOR4850FORS000075346 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Amendment of the Company's certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER48500FOR4850FORS000075346 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a proposal to avoid brand damage due to corporate political spending.OTHER SOCIAL ISSUESSECURITY HOLDER48500FOR4850AGAINSTS000075346 BOOKING HOLDINGS INC.09857L108US09857L108906/02/2026Non-binding stockholder vote on a stockholder resolution regarding business operations in illegal settlements.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER48500AGAINST4850FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR SHAUNEEN BRUDERDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR JO-ANN DEPASS OLSOVSKYDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR DAVID FREEMANDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR DENISE GRAYDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR JUSTIN M. HOWELLDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR SUSAN C. JONESDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR ROBERT KNIGHTDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR MICHEL LETELLIERDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR AL MONACODIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR MADELEINE PAQUINDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ELECT DIRECTOR TRACY ROBINSONDIRECTOR ELECTIONSISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026RATIFY KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACHSECTION 14A SAY-ON-PAY VOTESISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026MANAGEMENT ADVISORY VOTE ON CLIMATE CHANGEENVIRONMENT OR CLIMATEISSUER52050FOR5205FORS000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.1 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.2 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.5 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.6 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.7 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.8 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.9 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.10 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 1.11 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 2 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 3 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE RESOLUTION 4 FAVOR OR AGAINST ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER52050S000075346 CANADIAN NATIONAL RAILWAY CO136375102CA136375102705/01/2026PLEASE NOTE VOTING ABSTAIN RESOLUTION 2 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICIAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER52050S000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER74120S000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 355465 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.OTHEROther Voting MattersISSUER74120S000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE NON-FINANCIAL REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF3.00 PER REGISTERED A SHARE AND CHF 0.30 PER REGISTERED B SHARECAPITAL STRUCTUREISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENTCORPORATE GOVERNANCEISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARESDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT BRAM SCHOT AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT NIKESH ARORA AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT NICOLAS BOS AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT FIONA DRUCKENMILLER AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT BURKHART GRUND AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT KEYU JIN AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT WENDY LUHABE AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JOSUA MALHERBE AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JEFF MOSS AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT VESNA NEVISTIC AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT ANTON RUPERT AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT GARY SAAGE AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT PATRICK THOMAS AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REELECT JASMINE WHITBREAD AS DIRECTORDIRECTOR ELECTIONSISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT BRAM SCHOT AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025REAPPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEECORPORATE GOVERNANCEISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025RATIFY KPMG SA AS AUDITORSAUDIT-RELATEDISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXYCORPORATE GOVERNANCEISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.4 MILLIONCOMPENSATIONISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.4 MILLIONCOMPENSATIONISSUER74120FOR7412FORS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 30.6 MILLIONCOMPENSATIONISSUER74120AGAINST7412AGAINSTS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025TRANSACT OTHER BUSINESSOTHEROther BusinessISSUER74120AGAINST7412AGAINSTS000075346 COMPAGNIE FINANCIERE RICHEMONT SAH25662182CH021048333209/10/2025PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVEOTHEROther Voting MattersISSUER74120S000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025SECTION 14A SAY-ON-PAY VOTESISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO DECLARE A FINAL DIVIDEND OF 43.3 CENTS PER ORDINARY SHARE IN RESPECTOF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO BE PAID ON 26 FEBRUARY 2026CAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PETROS PARRAS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LIAT BEN-ZUR AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT JULIANA CHUGG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RE-ELECT LEANNE WOOD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD OF DIRECTORS TO AGREE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONSOTHER SOCIAL ISSUESISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE COMPASS GROUP SAYE SHARE OPTION SCHEME (INCLUDING THE US ESPP) RULESCAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO APPROVE THE AMENDMENTS TO THE COMPASS GROUP SHARE INCENTIVE PLAN RULESCAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITALCAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OF NOT MORE THAN 10 PERCENT OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCESCAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE COMPANY TOPURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER486620FOR48662FORS000075346 COMPASS GROUP PLCG23296208GB00BD6K457502/05/2026TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING NOTICE PERIODSCORPORATE GOVERNANCEISSUER486620FOR48662FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 (2025 ANNUAL REPORT AND ACCOUNTS)OTHERAccept Financial Statements and Statutory ReportsISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT ON PAGES 104 TO 121 OF THE 2025 ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER3167880AGAINST316788AGAINSTS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO DECLARE A FINAL DIVIDEND OF 5.367 CENTS PER ORDINARY SHARE TO BE PAID ON 28 MAY 2026 TO SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 17 APRIL 2026CAPITAL STRUCTUREISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO ELECT FIONA RYDER AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT DR JOHN MCADAM CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT JONNY MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT MARGARET EWING CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT BRIAN MAY AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS OBE AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880ABSTAIN316788AGAINSTS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT KIM LODY AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT HEATHER MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO RE-ELECT SHARON O'KEEFE AS A DIRECTORDIRECTOR ELECTIONSISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETINGAUDIT-RELATEDISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARESCAPITAL STRUCTUREISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/2026THAT, AND UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING, A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER3167880FOR316788FORS000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/202613 MAY 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3167880S000075346 CONVATEC GROUP PLCG23969101GB00BD3VFW7305/21/202613 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3167880S000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER77830S000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER77830S000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2025OTHERAccept Financial Statements and Statutory ReportsISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.44 PER SHARECAPITAL STRUCTUREISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2026, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2026 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2027 AGMAUDIT-RELATEDISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPOINT KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER77830AGAINST7783AGAINSTS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 1.4 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTSCOMPENSATIONISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM LIGHT GMBHCAPITAL STRUCTUREISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH EVENTIM MEDIA HOUSE GMBHCAPITAL STRUCTUREISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026APPROVE AFFILIATION AGREEMENT WITH KINOHELD GMBHCAPITAL STRUCTUREISSUER77830FOR7783FORS000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER77830S000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER77830S000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER77830S000075346 CTS EVENTIM AG & CO. KGAAD1648T108DE000547030605/27/202622 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER77830S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITALOTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF DEUTSCHE BOERSE AKTIENGESELLSCHAFT AND THE GROUP AS AT DECEMBER 31, 2025, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATION OF THE UNAPPROPRIATED SURPLUS AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCHOTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROPRIATION OF UNAPPROPRIATED SURPLUSCAPITAL STRUCTUREISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARDCORPORATE GOVERNANCEISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARDCORPORATE GOVERNANCEISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON CANCELLING THE EXISTING AUTHORISED CAPITAL I AND CREATING A NEW AUTHORISED CAPITAL 2026 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS, AND ON AMENDING THE ARTICLES OF INCORPORATION TO THAT EFFECTCAPITAL STRUCTUREISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: CLAUDIA NEMATDIRECTOR ELECTIONSISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON AMENDMENTS OF THE ARTICLES OF INCORPORATION TO ALLOW FOR THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD AND THE RELATED ADJUSTMENT OF THE REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD, INCLUDING THE REMUNERATION SYSTEM ON WHICH IT IS BASED, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATIONCORPORATE GOVERNANCEISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR FINANCIAL YEAR 2026 AS WELL AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF FINANCIAL YEAR 2026AUDIT-RELATEDISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026RESOLUTION ON THE ELECTION OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2026AUDIT-RELATEDISSUER43140FOR4314FORS000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER43140S000075346 DEUTSCHE BOERSE AGD1882G119DE000581005505/13/202601 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER43140S000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RECEIVE THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2025OTHERAccept Financial Statements and Statutory ReportsISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2025SECTION 14A SAY-ON-PAY VOTESISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO DECLARE A FINAL DIVIDEND OF 62.98 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30 JUNE 2025CAPITAL STRUCTUREISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO APPOINT JOHN RISHTON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT MELISSA BETHELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT KAREN BLACKETT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT JULIE BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT VALERIECHAPOULAUD-FLOQUET AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT NIK JHANGIANI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT SUSAN KILSBY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT SIR JOHN MANZONI AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT IREENA VITTAL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025TO AUTHORISE THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025ADOPTION OF THE DIAGEO 2025 SHARE VALUE PLANCAPITAL STRUCTUREISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025AUTHORITY TO PURCHASE OWN ORDINARY SHARESCAPITAL STRUCTUREISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025ADOPTION OF NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER422480FOR42248FORS000075346 DIAGEO PLCG42089113GB000237400611/06/2025REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGMCORPORATE GOVERNANCEISSUER422480FOR42248FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORT OF THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 148 OF THE REPORT)SECTION 14A SAY-ON-PAY VOTESISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO ELECT EDUARDO VASSIMON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANYAUDIT-RELATEDISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN PERFORMANCE SHARE PLANCOMPENSATIONISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN CO-INVESTMENT PLANCOMPENSATIONISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED SHARESAVE PLAN AND SIMILAR PLANS TO OPERATE OUTSIDE THE UKCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN UK TAX-QUALIFIED ALL-EMPLOYEE PLANCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025TO APPROVE THE EXPERIAN EMPLOYEE SHARE PURCHASE PLANCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025ADDITIONAL DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 EXPERIAN PLCG32655105GB00B19NLV4807/16/2025DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN SHARESCAPITAL STRUCTUREISSUER351530FOR35153FORS000075346 GAMES WORKSHOP GROUP PLCG3715N102GB000371847403/05/2026APPROVE PRIOR PAYMENTS OF NON-EXECUTIVE DIRECTORS' FEES IN EXCESS OF THE LIMIT; APPROVE INCREASE IN THE ANNUAL LIMIT OF DIRECTORS' FEESCOMPENSATIONISSUER16750FOR1675FORS000075346 GAMES WORKSHOP GROUP PLCG3715N102GB000371847403/05/2026ADOPT NEW ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER16750FOR1675FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026APPROVE FINAL DIVIDENDCAPITAL STRUCTUREISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026ELECT JACQUELINE CALLAWAY AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT ROISIN CURRIE AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT LOUIS EPERJESI AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT LOUISE FOWLER AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT ANDREW LIVINGSTON AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT TIM LODGE AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT VANDA MURRAY AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT SUZY NEUBERT AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026RE-ELECT PETER VENTRESS AS DIRECTORDIRECTOR ELECTIONSISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026REAPPOINT KPMG LLP AS AUDITORSAUDIT-RELATEDISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026AUTHORISE UK POLITICAL DONATIONS AND EXPENDITUREOTHER SOCIAL ISSUESISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER1300120FOR130012FORS000075346 HOWDEN JOINERY GROUP PLCG4647J102GB000557681305/07/2026AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER1300120FOR130012FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Please reference meeting materials.OTHEROther Voting MattersISSUER32880S000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Amend Articles to: Allow the Board of Directors to Authorize the Company to Purchase Own SharesCORPORATE GOVERNANCEISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakano, TetsuyaDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamaguchi, AkijiDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yamamoto, HiroakiDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Terada, KazuhikoDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Nakata, YuDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Taniguchi, SeiichiDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Suenaga, KumikoDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Yoshioka, MichifumiDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Director Satomi, RyokoDIRECTOR ELECTIONSISSUER32880FOR3288FORS000075346 KEYENCE CORPORATIONJ32491102JP323620000606/12/2026Appoint a Substitute Corporate Auditor Yamamoto, MasaharuAUDIT-RELATEDISSUER32880FOR3288FORS000075346 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026OPEN MEETINGOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026CALL THE MEETING TO ORDEROTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETINGOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026ACKNOWLEDGE PROPER CONVENING OF MEETINGOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026PREPARE AND APPROVE LIST OF SHAREHOLDERSOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER186090FOR18609FORS000075346 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 STRUCTUREISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER186090FOR18609FORS000075346 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 DIRECTORSCOMPENSATIONISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF DIRECTORS AT EIGHTAUDIT-RELATEDCORPORATE GOVERNANCEISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT BANMALI AGRAWALA AS NEW DIRECTORDIRECTOR ELECTIONSISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT MATTI ALAHUHTA AS DIRECTORDIRECTOR ELECTIONSISSUER186090AGAINST18609AGAINSTS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT SUSAN DUINHOVEN AS DIRECTORDIRECTOR ELECTIONSISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT MARIKA FREDRIKSSON AS DIRECTORDIRECTOR ELECTIONSISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026ELECT ANNA HERLIN AS NEW DIRECTORDIRECTOR ELECTIONSISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT ANTTI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER186090AGAINST18609AGAINSTS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT JUSSI HERLIN AS DIRECTORDIRECTOR ELECTIONSISSUER186090AGAINST18609AGAINSTS000075346 KONE OYJX4551T105FI000901340303/05/2026REELECT TIMO IHAMUOTILA AS DIRECTORDIRECTOR ELECTIONSISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026FIX NUMBER OF AUDITORS AT ONECORPORATE GOVERNANCEISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026APPROVE REMUNERATION OF AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026APPOINT ERNST AND YOUNG AS AUDITOR FOR SUSTAINABILITY REPORTINGAUDIT-RELATEDISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER186090FOR18609FORS000075346 KONE OYJX4551T105FI000901340303/05/2026APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER186090AGAINST18609AGAINSTS000075346 KONE OYJX4551T105FI000901340303/05/2026CLOSE MEETINGOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340303/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER186090S000075346 KONE OYJX4551T105FI000901340306/03/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.OTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).OTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026OPENING OF THE MEETINGOTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026CALLING THE MEETING TO ORDEROTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026ELECTION OF PERSON TO SCRUTINIZE THE MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTESOTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026RECORDING THE LEGALITY OF THE MEETINGOTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTESOTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON THE ISSUANCE OF CLASS B SHARES IN CONNECTION WITH KONE CORPORATION S PROPOSED ACQUISITION OF TK ELEVATOREXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER95940FOR9594FORS000075346 KONE OYJX4551T105FI000901340306/03/2026RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER95940FOR9594FORS000075346 KONE OYJX4551T105FI000901340306/03/2026ELECT RANJAN SEN AND BRUNO SCHICK AS NEW DIRECTORSDIRECTOR ELECTIONSISSUER95940FOR9594FORS000075346 KONE OYJX4551T105FI000901340306/03/2026CLOSING OF THE MEETINGOTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER95940S000075346 KONE OYJX4551T105FI000901340306/03/202618 MAY 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER95940S000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DECLARE AND PAY A DIVIDENDCAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEESECTION 14A SAY-ON-PAY VOTESISSUER95750AGAINST9575AGAINSTS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT TSEGA GEBREYES AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT SCOTT GUTHRIE AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT LLOYD PITCHFORD AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT MICHEL-ALAIN PROCH AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DR. VAL RAHMANI AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DON ROBERT CBE AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT DAVID SCHWIMMER AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-ELECT WILLIAM VEREKER AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO ELECT DAME ELIZABETH CORLEY AS A DIRECTORDIRECTOR ELECTIONSISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE AUDIT COMMITTEE TO APPROVE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTIONCAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026THAT A GENERAL MEETING OTHER THAN A ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CAPITALISATION OF AN AMOUNT OF THE COMPANYS MERGER RELIEF RESERVE AND THE ALLOTMENT AND ISSUE OF THE CAPITAL REDUCTION SHARECAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LONDON STOCK EXCHANGE GROUP PLCG5689U103GB00B0SWJX3404/23/2026TO AUTHORISE THE CANCELLATION OF THE CAPITAL REDUCTION SHARE AND THE COMPANYS SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER95750FOR9575FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER16280S000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER16280S000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16280S000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER16280S000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0316/202603 162600551.pdf, https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0401/202604 012600700.pdfOTHEROther Voting MattersISSUER16280S000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/202603 APR 2026: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER16280S000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026ALLOCATION OF NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2025 DETERMINATION OF DIVIDENDCAPITAL STRUCTUREISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026STATUTORY AUDITORS SPECIAL REPORT ON RELATED PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER16280AGAINST1628AGAINSTS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DELPHINE ARNAULTS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF WEI SUN CHRISTIANSONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF MARIE-JOSEE KRAVISS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LAURENT MIGNONS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF NATACHA VALLAS TERM OF OFFICE AS DIRECTORDIRECTOR ELECTIONSISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPOINTMENT OF ARIANE GORIN AS DIRECTORDIRECTOR ELECTIONSISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF DIEGO DELLA VALLES TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026RENEWAL OF LORD POWELL OF BAYSWATERS TERM OF OFFICE AS ADVISORY BOARD MEMBERCORPORATE GOVERNANCEISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22 10-9 OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2025 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULTSECTION 14A SAY-ON-PAY VOTESISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 59.7 BILLION EUROSCAPITAL STRUCTUREISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD SHARE SUBSCRIPTION OPTIONS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCOMPENSATIONISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF COMPANY OR GROUP SAVINGS PLANS, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER16280FOR1628FORS000075346 LVMH MOET HENNESSY LOUIS VUITTON SEF58485115FR000012101404/23/2026DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1 OF THE SHARE CAPITALCAPITAL STRUCTUREISSUER16280FOR1628FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Please reference meeting materials.OTHEROther Voting MattersISSUER62000S000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, ShuntaroDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, ShigeruDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, ShinyaDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shibata, SatoruDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Shiota, KoDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Beppu, YusukeDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Chris MeledandriDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Miyoko DemayDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is not Audit and Supervisory Committee Member Hachiya, KazuhikoDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Takenaga, YutakaDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, AsaDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Osawa, EikoDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Appoint a Director who is Audit and Supervisory Committee Member Saka, ChikaDIRECTOR ELECTIONSISSUER62000FOR6200FORS000075346 NINTENDO CO.,LTD.J51699106JP375660000706/26/2026Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)COMPENSATIONISSUER62000FOR6200FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER41581560FOR4158156FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE 2026 CORPORATE WORK PLAN AND BUDGETOTHERCompany-Specific -- MiscellaneousISSUER41581560FOR4158156FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820112/17/2025CHANGES TO THE COMPOSITION OF THE COMPANY'S MANAGEMENTDIRECTOR ELECTIONSISSUER41581560AGAINST4158156AGAINSTS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPROVAL OF ANNUAL REPORT AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF THE MICRO AND SMALL ENTERPRISE FUNDING PROGRAM (PUMK) FOR THE FINANCIAL YEAR 2025, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2025OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER38447560FOR3844756FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2025CAPITAL STRUCTUREISSUER38447560FOR3844756FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DETERMINATION OF SALARY/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR 2026 AND REMUNERATION FOR PERFORMANCE FOR THE FINANCIAL YEAR 2025 DETERMINED FOR THE COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERSCOMPENSATIONISSUER38447560FOR3844756FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026APPOINTMENT OF THE PUBLIC ACCOUNTANTS AT THE PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2026 AND THE FINANCIAL STATEMENTS OF THE PUMK PROGRAM FOR THE FINANCIAL YEAR 2026AUDIT-RELATEDISSUER38447560FOR3844756FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026DELEGATION OF AUTHORITY TO APPROVE THE CORPORATE LONG-TERM PLAN (RJPP) FOR 2026-2030 AND THE ANNUAL WORK PLAN AND BUDGET (RKAP) FOR 2027, INCLUDING ANY AMENDMENTS THERETO, FROM THE GENERAL MEETING OF SHAREHOLDERS TO THE PARTY APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERSOTHERMiscellaneous Proposal: Company-SpecificISSUER38447560FOR3844756FORS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026REPORT ON THE REALIZATION OF THE UTILIZATION OF PROCEEDS FROM BANK BRI SOCIAL BOND I PHASE I 2025 AND SOCIAL BOND I PHASE II 2026OTHERReceive/Approve Special ReportISSUER38447560ABSTAIN3844756AGAINSTS000075346 PT BANK RAKYAT INDONESIA (PERSERO) TBKY0697U112ID100011820104/10/2026AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONOTHERCompany-Specific -- MiscellaneousISSUER38447560FOR3844756FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT RICHARD SOLOMONS AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT MIKE DUFFY AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT PAUL EDGECLIFFE-JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT BRIAN BALDWIN AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT DAVID FREAR AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT SALLY JOHNSON AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT SAM MITCHELL AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT JOHN PETTIGREW AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO ELECT LEANNE SHERATON AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-ELECT CATHY TURNER AS A DIRECTORDIRECTOR ELECTIONSISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE MAKING OF POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC SHARE PLANCOMPENSATIONISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO APPROVE THE RENTOKIL INITIAL PLC EXECUTIVE DIRECTOR BUYOUT PLANCOMPENSATIONISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO ALLOT SHARESCAPITAL STRUCTUREISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARESCAPITAL STRUCTUREISSUER1256250FOR125625FORS000075346 RENTOKIL INITIAL PLCG7494G105GB00B082RF1105/07/2026TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICECORPORATE GOVERNANCEISSUER1256250FOR125625FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER29060S000075346 SAFRAN SAF4035A557FR000007327205/21/2026FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER29060S000075346 SAFRAN SAF4035A557FR000007327205/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29060S000075346 SAFRAN SAF4035A557FR000007327205/21/2026FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER29060S000075346 SAFRAN SAF4035A557FR000007327205/21/2026PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603 272600676.pdfOTHEROther Voting MattersISSUER29060S000075346 SAFRAN SAF4035A557FR000007327205/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER29060S000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE RECOMMENDED DIVIDENDCAPITAL STRUCTUREISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTSOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPOINTMENT OF ANNE BOUVEROT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026RE-APPOINTMENT OF ROBERT PEUGEOT AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR 2025 TO THE CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION OF CORPORATE OFFICERS FOR 2025COMPENSATIONISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2026COMPENSATIONCORPORATE GOVERNANCEISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAMCAPITAL STRUCTUREISSUER29060FOR2906FORS000075346 SAFRAN SAF4035A557FR000007327205/21/2026POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER29060FOR2906FORS000075346 SAP SED66992104DE000716460005/05/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER41320S000075346 SAP SED66992104DE000716460005/05/2026RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2025 (NON-VOTING)OTHEROther Voting MattersISSUER41320S000075346 SAP SED66992104DE000716460005/05/2026APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARECAPITAL STRUCTUREISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025CORPORATE GOVERNANCEISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026AUDIT-RELATEDISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTSCAPITAL STRUCTUREISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026ELECT RENE OBERMANN TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026AMEND ARTICLES RE: ELECTRONIC SECURITIESCORPORATE GOVERNANCEISSUER41320FOR4132FORS000075346 SAP SED66992104DE000716460005/05/2026ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER41320S000075346 SAP SED66992104DE000716460005/05/2026INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER41320S000075346 SAP SED66992104DE000716460005/05/2026FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER41320S000075346 SAP SED66992104DE000716460005/05/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER41320S000075346 SHIMANO INC.J72262108JP335800000203/24/2026Please reference meeting materials.OTHEROther Voting MattersISSUER91360S000075346 SHIMANO INC.J72262108JP335800000203/24/2026Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Shimano, YozoDIRECTOR ELECTIONSISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Shimano, TaizoDIRECTOR ELECTIONSISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Toyoshima, TakashiDIRECTOR ELECTIONSISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Director Tsuzaki, MasahiroDIRECTOR ELECTIONSISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Corporate Auditor Otake, MasahiroAUDIT-RELATEDISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Corporate Auditor Nozue, KanakoAUDIT-RELATEDISSUER91360AGAINST9136AGAINSTS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Corporate Auditor Mitera, FuminoriAUDIT-RELATEDISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Appoint a Substitute Corporate Auditor Hashimoto, ToshihikoAUDIT-RELATEDISSUER91360FOR9136FORS000075346 SHIMANO INC.J72262108JP335800000203/24/2026Shareholder Proposal: Approve Purchase of Own SharesCAPITAL STRUCTURESECURITY HOLDER91360AGAINST9136FORS000075346 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To accept 2025 Business Report and Financial StatementsOTHERAccept Financial Statements and Statutory ReportsISSUER41680FOR4168FORS000075346 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Articles of IncorporationCORPORATE GOVERNANCEISSUER41680FOR4168FORS000075346 TAIWAN SEMICONDUCTOR MFG. CO. LTD.874039100US874039100306/04/2026To revise the Procedures for Acquisition or Disposal of AssetsCORPORATE GOVERNANCEISSUER41680FOR4168FORS000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT THE PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901411.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2026/0409/2026040901357.PDFOTHEROther Voting MattersISSUER80000S000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION, ANY ABSTAIN VOTES WILL RESULT IN THE ENTIRE BALLOT BEING REJECTED. PLEASE SELECT EITHER FOR OR AGAINST TO HAVE YOUR VOTES PROCESSEDOTHEROther Voting MattersISSUER80000S000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025OTHERAccept Financial Statements and Statutory ReportsISSUER80000FOR8000FORS000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER80000FOR8000FORS000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FORS000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-ELECT MR IAN CHARLES STONE AS DIRECTORDIRECTOR ELECTIONSISSUER80000FOR8000FORS000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATIONCOMPENSATIONISSUER80000FOR8000FORS000075346 TENCENT HOLDINGS LTDG87572163KYG87572163405/13/2026TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER80000FOR8000FORS000075346 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 STRUCTUREISSUER80000AGAINST8000AGAINSTS000075346 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 STRUCTUREISSUER80000FOR8000FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026OPENINGOTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCUSSION OF THE 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ADVISORY VOTE ON THE 2025 REMUNERATION REPORT (ADVISORY VOTE)SECTION 14A SAY-ON-PAY VOTESISSUER390330AGAINST39033AGAINSTS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ADOPTION OF THE 2025 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DIVIDEND: DISCUSSION OF THE DIVIDEND POLICYOTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSALCAPITAL STRUCTUREISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCHARGE OF THE EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026DISCHARGE OF THE NON EXECUTIVE DIRECTORSCORPORATE GOVERNANCEISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF VINCENT VALLEJO AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF NICOLE AVANT AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF MARGARET FREREJEAN TAITTINGER AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF MANDY GINSBERG AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF CATHIA LAWSON HALL AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF JAMES MITCHELL AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF ERIC SPRUNK AS NON EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026CANCELLATION OF SHARESCAPITAL STRUCTUREISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026REAPPOINTMENT OF THE EXTERNAL AUDITOR TO ISSUE AN INDEPENDENT AUDITOR S OPINION ON THE 2026 AND 2027 FINANCIAL STATEMENTSAUDIT-RELATEDISSUER390330FOR39033FORS000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026CLOSINGOTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER390330S000075346 UNIVERSAL MUSIC GROUP N.V.N90313102NL0015000IY205/13/2026PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 467876 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER390330S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Daniel L. FlornessDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Edward E. "Ned" GuilletDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Michael W. HarlanDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Elise L. JordanDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Susan "Sue" LeeDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Carl D. SparksDIRECTOR ELECTIONSISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.AUDIT-RELATEDISSUER54050FOR5405FORS000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1A FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1B FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1C FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1D FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1E FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1F FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1G FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 1H FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE RESOLUTION 3 FAVOR OR ABSTAIN ARE THE ONLY AVAILABLE VOTING OPTIONSOTHEROther Voting MattersISSUER54050S000075346 WASTE CONNECTIONS INC94106B101CA94106B101305/15/2026PLEASE NOTE VOTING ABSTAIN RESOLUTIONS 1A TO 3 WILL BE TRANSPOSED AS A WITHHOLD VOTE, TO ACCOMMODATE DIFFERING PRACTICES AND ALIGN WITH THE OFFICAL ISSUER ANNOUNCEMENT.OTHEROther Voting MattersISSUER54050S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER68090S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER68090S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025OPENINGOTHEROther Voting MattersISSUER68090S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MS. ROSE LEE AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER68090FOR6809FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025PROPOSAL TO APPOINT MR. HIKMET ERSEK AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER68090FOR6809FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/2025CLOSINGOTHEROther Voting MattersISSUER68090S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/202526 SEP 2025: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER68090S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590311/03/202526 SEP 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER68090S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026OPENINGOTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026REPORT OF THE EXECUTIVE BOARD (INCLUDING SUSTAINABILITY STATEMENTS) FOR 2025OTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026THE CORPORATE GOVERNANCE CHAPTER INCLUDED IN THE 2025 ANNUAL REPORTOTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026REPORT OF THE SUPERVISORY BOARD FOR 2025OTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED IN THE 2025 ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2025 AS INCLUDED IN THE 2025 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026EXPLANATION OF DIVIDEND POLICYOTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO 2.52 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EURO 1.59 PER ORDINARY SHARECAPITAL STRUCTUREISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIESCORPORATE GOVERNANCEISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO REAPPOINT "MS. HELEEN KERSTEN" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO APPOINT "MR. MAARTEN DE VRIES" AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARESCAPITAL STRUCTUREISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO CANCEL SHARESCAPITAL STRUCTUREISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER94710FOR9471FORS000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026ANY OTHER BUSINESSOTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026CLOSINGOTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/2026INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER94710S000075346 WOLTERS KLUWER N.V.N9643A197NL000039590305/21/202613 APR 2026: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER94710S000075346 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Mary Dean HallDIRECTOR ELECTIONSISSUER71240FOR7124FORS000072895 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Joe A. RaverDIRECTOR ELECTIONSISSUER71240FOR7124FORS000072895 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Election of Directors: Richard J. SimoncicDIRECTOR ELECTIONSISSUER71240FOR7124FORS000072895 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER71240FOR7124FORS000072895 APPLIED INDUSTRIAL TECHNOLOGIES, INC.03820C105US03820C105310/21/2025Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER71240FOR7124FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of Chair of the Meeting.CORPORATE GOVERNANCEISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Presentation of Audited Annual Report with Auditor's Statement for Approval and Discharge of the Board of Directors and ManagementOTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Resolution on Application of Profits or Covering of Losses as per the Adopted Annual ReportCAPITAL STRUCTUREOTHERApprove Treatment of Net LossISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Albert ChaDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Lars HoltugDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Jan Møller MikkelsenDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Lisa Jane MorrisonDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: William Carl Fairey JrDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Re-Election of Director: Siham ImaniDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of Director: Jean-Jacques BienaiméDIRECTOR ELECTIONSISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Election of State-authorized Public AuditorAUDIT-RELATEDISSUER66270FOR6627FORS000072895 ASCENDIS PHARMA A S04351P101US04351P101203/23/2026Proposal from the board of directors: Authorization to the Board of Directors to allow the Company to repurchase own shares or American Depositary Shares.CAPITAL STRUCTUREISSUER66270FOR6627FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Election of the following nominees as directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2027 Annual General Meeting: Antonio Ursano, Jr.DIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Approval, on an advisory basis, of the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2026 and authorization of the Board of Directors, acting through its Audit Committee, to set the fees for the independent auditorAUDIT-RELATEDISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Robert A. BailensonDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Gary F. BurnetDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Ling ChowDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Stephen DonnarummaDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Dominic J. FredericoDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Darrin G. FutterDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Jorge A. GanaDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Holly L. HornDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Benjamin G. RosenblumDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Elect the following nominees as directors of Assured Guaranty Re Ltd., each to serve for a one year term expiring on the date of the 2027 Annual General Meeting of Assured Guaranty Re Ltd. - Walter A. ScottDIRECTOR ELECTIONSISSUER135100FOR13510FORS000072895 ASSURED GUARANTY LTD.G0585R106BMG0585R106005/01/2026Direction of the Company to vote its shares in its subsidiary Assured Guaranty Re Ltd. to: Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER135100FOR13510FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Lawrence M. AllevaDIRECTOR ELECTIONSISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Joshua BekensteinDIRECTOR ELECTIONSISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Stephen H. KramerDIRECTOR ELECTIONSISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: David H. LissyDIRECTOR ELECTIONSISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Laurel J. RichieDIRECTOR ELECTIONSISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026Election of the six director nominees with terms expiring at the Annual Meeting, each for a term of one year: Jennifer SchulzDIRECTOR ELECTIONSISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026To approve, on an advisory basis, the 2025 compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER143490FOR14349FORS000072895 BRIGHT HORIZONS FAMILY SOLUTIONS INC.109194100US109194100506/03/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER143490FOR14349FORS000072895 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Olivia KirtleyDIRECTOR ELECTIONSISSUER501110WITHHOLD50111AGAINSTS000072895 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Max LinDIRECTOR ELECTIONSISSUER501110FOR50111FORS000072895 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Election of Class II directors Steve MillerDIRECTOR ELECTIONSISSUER501110WITHHOLD50111AGAINSTS000072895 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Ratification of the appointment of KPMG LLP as the independent accounting firm for the year ending December 31, 2026AUDIT-RELATEDISSUER501110FOR50111FORS000072895 BRIGHTSPRING HEALTH SERVICES, INC.10950A106US10950A106005/21/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER501110FOR50111FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher S. BradshawDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Lorin L. BrassDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Wesley E. KernDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Robert J. ManzoDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: G. Mark MickelsonDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: General M. Miller, Ret.DIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Christopher PucilloDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Shefali ShahDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026DIRECTOR: Brian D. TrueloveDIRECTOR ELECTIONSISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Approval of an Amendment to the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2026.AUDIT-RELATEDISSUER750530FOR75053FORS000072895 BRISTOW GROUP INC.11040G103US11040G103106/03/2026U.S. CITIZENSHIP: Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. Mark "for" = yes or "against" = no.OTHERThe Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a @ CitizenISSUER750530FOR75053NONES000072895 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: John J. (Jack) PhillipsDIRECTOR ELECTIONSISSUER419990FOR41999FORS000072895 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Hermann F. Requardt PhDDIRECTOR ELECTIONSISSUER419990FOR41999FORS000072895 BRUKER CORPORATION116794108US116794108705/21/2026DIRECTOR: Laura A. FrancisDIRECTOR ELECTIONSISSUER419990FOR41999FORS000072895 BRUKER CORPORATION116794108US116794108705/21/2026Approval on an advisory basis of the 2025 compensation of our named executive officers, as discussed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER419990FOR41999FORS000072895 BRUKER CORPORATION116794108US116794108705/21/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER419990FOR41999FORS000072895 CONFLUENT, INC.20717M103US20717M103602/12/2026To adopt the Agreement and Plan of Merger, dated as of December 7, 2025 (as it may be amended, modified, supplemented or waived from time to time), by and among International Business Machines Corporation, Corvo Merger Sub, Inc., and Confluent, Inc. (the "merger agreement").CORPORATE GOVERNANCEISSUER765740FOR76574FORS000072895 CONFLUENT, INC.20717M103US20717M103602/12/2026To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Confluent, Inc. to its named executive officers in connection with the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER765740FOR76574FORS000072895 CONFLUENT, INC.20717M103US20717M103602/12/2026To adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER765740FOR76574FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Donna M. CostelloDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Amy M. DodrillDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. William S. JohnsonDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kimberly B. MacKayDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Robert A. ProfusekDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Randy L. StoneDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Election of Directors. Alfonso G. ZuluetaDIRECTOR ELECTIONSISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Approval, on an advisory basis, of the compensation of CTS' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER416700FOR41670FORS000072895 CTS CORPORATION126501105US126501105605/14/2026Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2026.AUDIT-RELATEDISSUER416700FOR41670FORS000072895 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Jane E. DeflorioDIRECTOR ELECTIONSISSUER521550FOR52155FORS000072895 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Election of two Class II Directors: Barry A. SholemDIRECTOR ELECTIONSISSUER521550FOR52155FORS000072895 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER521550FOR52155FORS000072895 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Approval, on an Advisory Basis, of the Frequency of Future Stockholder Advisory Votes to Approve the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER5215501 YEAR52155FORS000072895 CURBLINE PROPERTIES CORP.23128Q101US23128Q101305/07/2026Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER521550FOR52155FORS000072895 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Jodie McLeanDIRECTOR ELECTIONSISSUER1578900FOR157890FORS000072895 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Timothy WennesDIRECTOR ELECTIONSISSUER1578900FOR157890FORS000072895 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Election of Director to a one-year term expiring at the 2027 annual general meeting: Billie WilliamsonDIRECTOR ELECTIONSISSUER1578900FOR157890FORS000072895 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Appointment of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026, and authorization of the Audit Committee to set the independent auditor's remuneration.AUDIT-RELATEDISSUER1578900FOR157890FORS000072895 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Non-binding, advisory vote on the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER1578900FOR157890FORS000072895 CUSHMAN & WAKEFIELD LTD.G2717C106BMG2717C106405/14/2026Approval of our 2026 Omnibus Share and Cash Incentive Plan.COMPENSATIONISSUER1578900FOR157890FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the General Meeting Adjournment Resolution, a proposal to approve the adjournment of the General Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Scheme Resolutions.OTHEROther Voting MattersISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 1, Bye-law Provision: Board Declassification, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the declassification of the New Cushman & Wakefield Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 2, Bye-law Provision: Business Combinations, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the approval threshold in the New Cushman & Wakefield Bye-laws for mergers and certain other business combinations.CORPORATE GOVERNANCEISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve Advisory Resolution No. 3, Bye-law Provision: Authorization of Preference Shares, a proposal seeking our Shareholders' views, on a non-binding, advisory basis, on the authorization of preference shares in the New Cushman & Wakefield Bye-laws.CAPITAL STRUCTUREISSUER906220FOR90622FORS000072895 CUSHMAN & WAKEFIELD PLCG2717B108GB00BFZ4N46510/16/2025To approve the Shareholders Meeting Adjournment Resolution, a proposal to approve the adjournment of the Shareholders Meeting, if necessary, to solicit additional votes if there are insufficient votes in favor of the Advisory Resolutions.CORPORATE GOVERNANCEISSUER906220FOR90622FORS000072895 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026Election of Class I Directors for terms expiring in 2029. Edward M. Kaye, M.D.DIRECTOR ELECTIONSISSUER231280FOR23128FORS000072895 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026Election of Class I Directors for terms expiring in 2029. Wendell Wierenga, Ph.D.DIRECTOR ELECTIONSISSUER231280FOR23128FORS000072895 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026Election of Class I Directors for terms expiring in 2029. Nancy J. WysenskiDIRECTOR ELECTIONSISSUER231280FOR23128FORS000072895 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026To approve the amendment and restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance thereunder by 1,000,000 shares of common stock.CAPITAL STRUCTUREISSUER231280FOR23128FORS000072895 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER231280FOR23128FORS000072895 CYTOKINETICS, INCORPORATED23282W605US23282W605705/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER231280FOR23128FORS000072895 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve the Company merger contemplated by the Agreement and Plan of Merger, dated as of December 29, 2025 (as amended or modified from time to time in accordance with its terms, the ''merger agreement''), by and among Duncan Holdco LLC (''Parent''), Duncan Sub I Inc, (''Merger Sub I'') Duncan Sub II LLC, DigitalBridge Group, Inc. (''DigitalBridge'') and DigitalBridge Operating Company, LLC, pursuant to which, subject to the terms and conditions set forth therein, among other matters, Merger Sub I will be merged with and into DigitalBridge, the separate existence of Merger Sub I will cease, and DigitalBridge will survive the merger as a wholly owned subsidiary of Parent (the ''merger proposal'').CORPORATE GOVERNANCEISSUER982360FOR98236FORS000072895 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To approve, on a non-binding, advisory basis, certain compensation that will or may be paid by DigitalBridge to its named executive officers that is based on or otherwise relates to the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER982360FOR98236FORS000072895 DIGITALBRIDGE GROUP, INC.25401T603US25401T603804/23/2026To adjourn the special meeting, from time to time, as determined in accordance with the merger agreement by the DigitalBridge board of directors, including for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes at the time of the special meeting to approve the merger proposal.CORPORATE GOVERNANCEISSUER982360FOR98236FORS000072895 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Lisa CampbellDIRECTOR ELECTIONSISSUER183360FOR18336FORS000072895 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Amol KulkarniDIRECTOR ELECTIONSISSUER183360AGAINST18336AGAINSTS000072895 DYNATRACE, INC.268150109US268150109208/20/2025Election of Class III Directors. Steve RowlandDIRECTOR ELECTIONSISSUER183360FOR18336FORS000072895 DYNATRACE, INC.268150109US268150109208/20/2025Ratify the appointment of Ernst & Young LLP as Dynatrace's Independent registered public accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER183360FOR18336FORS000072895 DYNATRACE, INC.268150109US268150109208/20/2025Non-binding advisory vote on the compensation of Dynatrace's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER183360FOR18336FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Luis A. BorgenDIRECTOR ELECTIONSISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Diane S. HessanDIRECTOR ELECTIONSISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Leon A. PalandjianDIRECTOR ELECTIONSISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Robert F. RiversDIRECTOR ELECTIONSISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Cathleen A. SchmidtDIRECTOR ELECTIONSISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To elect six directors for a one-year term: Michael J. SullivanDIRECTOR ELECTIONSISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER829660FOR82966FORS000072895 EASTERN BANKSHARES, INC.27627N105US27627N105405/18/2026To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER829660FOR82966FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. D. Pike AloianDIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Donald F. ColleranDIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. David M. FieldsDIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Pamela J. KesslerDIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Marshall A. LoebDIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified. Mary E. McCormickDIRECTOR ELECTIONSISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER63660FOR6366FORS000072895 EASTGROUP PROPERTIES, INC.277276101US277276101905/21/2026To approve, by a non-binding, advisory vote, the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER63660FOR6366FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Bryan K. BrownDIRECTOR ELECTIONSISSUER1897070FOR189707FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kurt J. BittingDIRECTOR ELECTIONSISSUER1897070FOR189707FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: David A. BradleyDIRECTOR ELECTIONSISSUER1897070FOR189707FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Kevin M. FogartyDIRECTOR ELECTIONSISSUER1897070FOR189707FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026DIRECTOR: Patti A. HumbleDIRECTOR ELECTIONSISSUER1897070FOR189707FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1897070FOR189707FORS000072895 ECOVYST INC.27923Q109US27923Q109405/20/2026To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1897070FOR189707FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Greg D. CarmichaelDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Edward M. Christie IIIDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Cain A. HayesDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Joan E. HermanDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Leslye G. KatzDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Christopher R. ReidyDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Mark J. TarrDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Election of ten nominees to the Board of Directors to serve until our 2027 Annual Meeting of Stockholders. Terrance WilliamsDIRECTOR ELECTIONSISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER185480FOR18548FORS000072895 ENCOMPASS HEALTH CORPORATION29261A100US29261A100705/07/2026An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER185480FOR18548FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: J. Palmer ClarksonDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Danny L. CunninghamDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: E. James FerlandDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Colleen M. HealyDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Richard D. HolderDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Lynn C. MinellaDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Sidney S. SimmonsDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026DIRECTOR: Paul E. SternliebDIRECTOR ELECTIONSISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2026.AUDIT-RELATEDISSUER353250FOR35325FORS000072895 ENERPAC TOOL GROUP CORP292765104US292765104002/04/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER353250FOR35325FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: William AbbeyDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Allison K. AdenDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Thomas M. BottsDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Felix M. BrueckDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Adele M. GulfoDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: John HumphreyDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026DIRECTOR: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER85010FOR8501FORS000072895 ENPRO INC.29355X107US29355X107204/29/2026To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER85010FOR8501FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Rodney ClarkDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James F. GentilcoreDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Yvette KanouffDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors James P. LedererDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Bertrand LoyDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Mary PumaDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors David ReederDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Election of Directors Azita Saleki-GerhardtDIRECTOR ELECTIONSISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Approval of amendments to Entegris, Inc.'s Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements.CORPORATE GOVERNANCEISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026To approve, on an advisory basis, providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCEISSUER106450FOR10645FORS000072895 ENTEGRIS, INC.29362U104US29362U104305/06/2026Stockholder Proposal: Providing stockholders the right to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER106450AGAINST10645FORS000072895 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Sara BaackDIRECTOR ELECTIONSISSUER216640FOR21664FORS000072895 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Directors Ligia Torres FentanesDIRECTOR ELECTIONSISSUER216640FOR21664FORS000072895 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Election of Class II Director: Director WithdrawnCORPORATE GOVERNANCEISSUER216640ABSTAIN21664AGAINSTS000072895 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Approval of amendments to the amended 2006 Stock Incentive Plan.COMPENSATIONISSUER216640FOR21664FORS000072895 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER216640FOR21664FORS000072895 EURONET WORLDWIDE, INC.298736109US298736109205/21/2026Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER216640FOR21664FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Anne L. ArviaDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Vincent A. BertaDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Archie M. BrownDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Claude E. DavisDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: William J. KramerDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Dawn C. MorrisDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Andre T. PorterDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Maribeth S. RaheDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026DIRECTOR: Gary W. WarzalaDIRECTOR ELECTIONSISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Approval of the First Financial Bancorp. 2026 Stock Plan.COMPENSATIONISSUER390640FOR39064FORS000072895 FIRST FINANCIAL BANCORP.320209109US320209109205/26/2026Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER390640FOR39064FORS000072895 FIRST WATCH RESTAURANT GROUP, INC.33748L101US33748L101705/20/2026DIRECTOR: Irene Chang BrittDIRECTOR ELECTIONSISSUER740870ABSTAIN74087AGAINSTS000072895 FIRST WATCH RESTAURANT GROUP, INC.33748L101US33748L101705/20/2026DIRECTOR: Charles JemleyDIRECTOR ELECTIONSISSUER740870FOR74087FORS000072895 FIRST WATCH RESTAURANT GROUP, INC.33748L101US33748L101705/20/2026DIRECTOR: Rachel TipographDIRECTOR ELECTIONSISSUER740870FOR74087FORS000072895 FIRST WATCH RESTAURANT GROUP, INC.33748L101US33748L101705/20/2026To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER740870AGAINST74087AGAINSTS000072895 FIRST WATCH RESTAURANT GROUP, INC.33748L101US33748L101705/20/2026To approve, on a non-binding, advisory basis, the frequency of future stockholder advisory votes regarding the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7408701 YEAR74087FORS000072895 FIRST WATCH RESTAURANT GROUP, INC.33748L101US33748L101705/20/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the 2026 fiscal year.AUDIT-RELATEDISSUER740870FOR74087FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Yousry BissadaDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Elizabeth CarducciDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Steve H. GrimshawDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Jay S. HennickDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: D. Scott PattersonDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Frederick F. ReichheldDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Joan Eloise SproulDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026DIRECTOR: Erin J. WallaceDIRECTOR ELECTIONSISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026Approving an amendment to the FirstService Stock Option Plan to increase the maximum number of Common Shares reserved for issuance pursuant to the exercise of stock options granted thereunder and inserting an annual limit of grants of stock options to non- employee directors of the Corporation, all as more particularly set forth and described in the accompanying Management Information Circular.COMPENSATIONISSUER87170FOR8717FORS000072895 FIRSTSERVICE CORPORATION33767E202CA33767E202404/01/2026An advisory resolution on the Corporation's approach to executive compensation as set out in the accompanying Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER87170FOR8717FORS000072895 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Marcia J. AvedonDIRECTOR ELECTIONSISSUER81170FOR8117FORS000072895 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Bennett J. MorganDIRECTOR ELECTIONSISSUER81170FOR8117FORS000072895 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Election of Class II Directors: Dominick P. ZarconeDIRECTOR ELECTIONSISSUER81170FOR8117FORS000072895 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2026.AUDIT-RELATEDISSUER81170FOR8117FORS000072895 GENERAC HOLDINGS INC.368736104US368736104406/11/2026Advisory vote on the non-binding ''say-on-pay'' resolution to approve the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER81170FOR8117FORS000072895 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Ian ClarkDIRECTOR ELECTIONSISSUER191770WITHHOLD19177AGAINSTS000072895 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Election of Class II Directors Manuel Hidalgo MedinaDIRECTOR ELECTIONSISSUER191770WITHHOLD19177AGAINSTS000072895 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER191770FOR19177FORS000072895 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER191770FOR19177FORS000072895 GUARDANT HEALTH, INC.40131M109US40131M109906/17/2026Non-binding advisory vote on the frequency of stockholder advisory votes regarding compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1917701 YEAR19177FORS000072895 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. John AckermanDIRECTOR ELECTIONSISSUER720000WITHHOLD72000AGAINSTS000072895 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To elect Class II directors, to hold office until the annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. Randall LewisDIRECTOR ELECTIONSISSUER720000WITHHOLD72000AGAINSTS000072895 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER720000FOR72000FORS000072895 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To approve, on a non-binding advisory basis, the frequency of the Company's future advisory votes to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7200001 YEAR72000FORS000072895 GUARDIAN PHARMACY SERVICES INC.40145W101US40145W101805/05/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER720000FOR72000FORS000072895 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Daniel L. FlornessDIRECTOR ELECTIONSISSUER227410FOR22741FORS000072895 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Celine C. MartinDIRECTOR ELECTIONSISSUER227410FOR22741FORS000072895 H.B. FULLER COMPANY359694106US359694106804/16/2026DIRECTOR: Teresa J. RasmussenDIRECTOR ELECTIONSISSUER227410FOR22741FORS000072895 H.B. FULLER COMPANY359694106US359694106804/16/2026The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 28, 2026.AUDIT-RELATEDISSUER227410FOR22741FORS000072895 H.B. FULLER COMPANY359694106US359694106804/16/2026A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER227410FOR22741FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Robert SelanderDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Scott CutlerDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D.DIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian DillonDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn DilsaverDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William GassenDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowanDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh NatarajanDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart ParkerDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Election of the ten directors to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle WellbornDIRECTOR ELECTIONSISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2027.AUDIT-RELATEDISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To approve, on a non-binding, advisory basis, the fiscal 2026 compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026Approval of the HealthEquity, Inc. 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER286280FOR28628FORS000072895 HEALTHEQUITY, INC.42226A107US42226A107906/25/2026To approve the Amended and Restated HealthEquity, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER286280FOR28628FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Thomas A. BradleyDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Victor P. FetterDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Perry G. HinesDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Mark E. KonenDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Beverley J. McClureDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors H. Wade ReeceDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Aaliyah A. Samuel, EdDDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Election of Directors Marita ZuraitisDIRECTOR ELECTIONSISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Approve the advisory resolution to approve Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER266930FOR26693FORS000072895 HORACE MANN EDUCATORS CORPORATION440327104US440327104605/20/2026Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2026.AUDIT-RELATEDISSUER266930FOR26693FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Vivek JainDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David C. GreenbergDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Elisha W. FinneyDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: David F. HoffmeisterDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Donald M. AbbeyDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Laurie HernandezDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026DIRECTOR: Kolleen T. KennedyDIRECTOR ELECTIONSISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt simple majority voting provisions.CORPORATE GOVERNANCEISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to adopt a stockholder right to call special meetings at an ownership threshold of 25%.CORPORATE GOVERNANCEISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies to approve Proposal 5.CORPORATE GOVERNANCEISSUER93080FOR9308FORS000072895 ICU MEDICAL, INC.44930G107US44930G107605/13/2026To approve, on an advisory basis, a stockholder proposal to establish a 10% stockholder special meeting right.CORPORATE GOVERNANCESECURITY HOLDER93080AGAINST9308FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: David H. LiDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: F. David SegalDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: J. Kevin WillisDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER357900FOR35790FORS000072895 INGEVITY CORPORATION45688C107US45688C107104/29/2026Amendment to increase authorized shares under the Ingevity Corporation 2025 Omnibus Incentive Plan.COMPENSATIONISSUER357900FOR35790FORS000072895 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: E. McKee AndersonDIRECTOR ELECTIONSISSUER68040FOR6804FORS000072895 INSMED INCORPORATED457669307US457669307505/13/2026DIRECTOR: C. Desjardins, Ph.D.DIRECTOR ELECTIONSISSUER68040FOR6804FORS000072895 INSMED INCORPORATED457669307US457669307505/13/2026An advisory vote on the 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68040FOR6804FORS000072895 INSMED INCORPORATED457669307US457669307505/13/2026Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER68040FOR6804FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025To receive and consider the financial statements and reports for fiscal year 2025OTHERAccept Financial Statements and Statutory ReportsISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025To receive and consider the remuneration report for fiscal year 2025SECTION 14A SAY-ON-PAY VOTESISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Election of Director: Gary HendricksonDIRECTOR ELECTIONSISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Election of Director: Jesse SinghDIRECTOR ELECTIONSISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Election of Director: Howard HeckesDIRECTOR ELECTIONSISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Re-election of Director: Peter John DavisDIRECTOR ELECTIONSISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Re-election of Director: Anne LloydDIRECTOR ELECTIONSISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Re-election of Director: Rada RodriguezDIRECTOR ELECTIONSISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Authority to Fix the External Auditor's RemunerationAUDIT-RELATEDISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Grant of Return on Capital Employed Restricted Stock Units to CEOCAPITAL STRUCTURECOMPENSATIONISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Grant of Relative Total Shareholder Return Restricted Stock Units to CEOCAPITAL STRUCTURECOMPENSATIONISSUER526690FOR52669FORS000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025The issue of securities under the James Hardie 2020 Non-Executive Director Equity PlanCOMPENSATIONISSUER526690FOR52669NONES000072895 JAMES HARDIE INDUSTRIES PLCG4253H101IE000R94NGM210/29/2025Increase Non-Executive Director Fee PoolCOMPENSATIONISSUER526690FOR52669NONES000072895 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Katya D. AndresenDIRECTOR ELECTIONSISSUER434890FOR43489FORS000072895 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Brian O. HemphillDIRECTOR ELECTIONSISSUER434890ABSTAIN43489AGAINSTS000072895 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025DIRECTOR: Karen N. MaddenDIRECTOR ELECTIONSISSUER434890FOR43489FORS000072895 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER434890FOR43489FORS000072895 JOHN WILEY & SONS, INC.968223206US968223206409/25/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER434890FOR43489FORS000072895 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. John M. AlbertineDIRECTOR ELECTIONSISSUER56170FOR5617FORS000072895 KADANT INC.48282T104US48282T104305/20/2026Election of two directors to the class to be elected for a three-year term expiring in 2029. Thomas C. LeonardDIRECTOR ELECTIONSISSUER56170FOR5617FORS000072895 KADANT INC.48282T104US48282T104305/20/2026To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER56170FOR5617FORS000072895 KADANT INC.48282T104US48282T104305/20/2026To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER56170FOR5617FORS000072895 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The election of Conor Hanley and Elizabeth Kwo to serve as Class I directors until the Company's 2028 annual meeting of shareholders and until their successors are duly elected and qualified. Conor HanleyDIRECTOR ELECTIONSISSUER113050FOR11305FORS000072895 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The election of Conor Hanley and Elizabeth Kwo to serve as Class I directors until the Company's 2028 annual meeting of shareholders and until their successors are duly elected and qualified. Elizabeth KwoDIRECTOR ELECTIONSISSUER113050FOR11305FORS000072895 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The ratification of the appointment of PricewaterhouseCoopers as the Company's independent registered accounting firm for the fiscal year ending April 30, 2026.AUDIT-RELATEDISSUER113050FOR11305FORS000072895 KESTRA MEDICAL TECHNOLOGIES, LTD.G52441105BMG52441105209/03/2025The approval of the Kestra Medical Technologies, Ltd. 2025 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER113050FOR11305FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: C. Edward ChaplinDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Curt S. CulverDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Jay C. HartzellDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Martin P. KleinDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Teresita M. LowmanDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Timothy J. MattkeDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Daniela A. O'Leary-GillDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Sheryl L. SculleyDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Michael L. ThompsonDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026DIRECTOR: Mark M. ZandiDIRECTOR ELECTIONSISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Advisory Vote to Approve our Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER520870FOR52087FORS000072895 MGIC INVESTMENT CORPORATION552848103US552848103004/23/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER520870FOR52087FORS000072895 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Neil D. BrinkerDIRECTOR ELECTIONSISSUER156320FOR15632FORS000072895 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Ms. Katherine C. HarperDIRECTOR ELECTIONSISSUER156320FOR15632FORS000072895 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. David J. WilsonDIRECTOR ELECTIONSISSUER156320FOR15632FORS000072895 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Election of Directors Mr. Mark BendzaDIRECTOR ELECTIONSISSUER156320FOR15632FORS000072895 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER156320FOR15632FORS000072895 MODINE MANUFACTURING COMPANY607828100US607828100208/21/2025Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER156320FOR15632FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors James G. KellyDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Janet HaugenDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Irv HendersonDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Kirk LarsenDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Laura MillerDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Kevin ReddyDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Laura SenDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026Election of Directors Jeffrey SloanDIRECTOR ELECTIONSISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 as more particularly described in the proxy materialsAUDIT-RELATEDISSUER1038810FOR103881FORS000072895 NCR VOYIX CORPORATION62886E108US62886E108206/03/2026To approve the NCR Voyix Corporation 2026 Stock Incentive Plan as more particularly described in the proxy materialsCOMPENSATIONISSUER1038810FOR103881FORS000072895 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026DIRECTOR: Kevin C. Gorman, Ph.D.DIRECTOR ELECTIONSISSUER98890FOR9889FORS000072895 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026DIRECTOR: Gary A. LyonsDIRECTOR ELECTIONSISSUER98890FOR9889FORS000072895 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026DIRECTOR: Johanna MercierDIRECTOR ELECTIONSISSUER98890FOR9889FORS000072895 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026Advisory vote on the compensation paid to the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER98890FOR9889FORS000072895 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026To approve an amendment of the Company's 2025 Equity Incentive Plan to increase the aggregate number of shares of common stock reserved for issuance thereunder by 4,000,000 shares; andCOMPENSATIONISSUER98890FOR9889FORS000072895 NEUROCRINE BIOSCIENCES, INC.64125C109US64125C109905/27/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER98890FOR9889FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Ruben BaldewDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stéfan DescheemaekerDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Election of Director for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER1085670FOR108567FORS000072895 NOMAD FOODS LIMITEDG6564A105VGG6564A105707/10/2025Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER1085670FOR108567FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Lonny J. CarpenterDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthew T. FarrellDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Matthijs GlastraDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: R. Matthew JohnsonDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Mary Katherine LadoneDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Maxine L. MauricioDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Thomas N. SecorDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Darlene J.S. Solomon, Ph.D.DIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026ELECTION OF DIRECTORS: Frank A. WilsonDIRECTOR ELECTIONSISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026Approval, on an advisory (non-binding) basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER130850FOR13085FORS000072895 NOVANTA INC.67000B104CA67000B104005/28/2026To appoint Deloitte and Touche LLP as the Company's independent registered public accounting firm to serve until the 2027 annual meeting of shareholders.AUDIT-RELATEDISSUER130850FOR13085FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Barbara A. BoigegrainDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas L. BrownDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Kathryn J. HayleyDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Peter J. HenselerDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel S. HermannDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Ryan C. KitchellDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Daniel C. ReardonDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: James C. Ryan, IIIDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Thomas E. SalmonDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Michael J. SmallDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Derrick J. StewartDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026DIRECTOR: Katherine E. WhiteDIRECTOR ELECTIONSISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of a non-binding advisory proposal on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER974620FOR97462FORS000072895 OLD NATIONAL BANCORP680033107US680033107505/13/2026Approval of the Company's 2026 Equity Compensation Plan.COMPENSATIONISSUER974620FOR97462FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Randolph AltschulerDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Carmel GalvinDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. J. Mark HowellDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Stefan JacobyDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Peter KellyDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Michael T. KestnerDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Mary Ellen SmithDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026Election of the other director nominees. Kelly TuminelliDIRECTOR ELECTIONSISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER594370FOR59437FORS000072895 OPENLANE, INC.48238T109US48238T109706/05/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER594370FOR59437FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Deepak ChopraDIRECTOR ELECTIONSISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Ajay MehraDIRECTOR ELECTIONSISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors William F. BallhausDIRECTOR ELECTIONSISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Kelli BernardDIRECTOR ELECTIONSISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors Gerald ChizeverDIRECTOR ELECTIONSISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Election of Directors James B. HawkinsDIRECTOR ELECTIONSISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.AUDIT-RELATEDISSUER72150FOR7215FORS000072895 OSI SYSTEMS, INC.671044105US671044105512/11/2025Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER72150FOR7215FORS000072895 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adoption of the Agreement and Plan of Merger, dated as of April 23, 2025, by and among Pacific Premier Bancorp, Inc., a Delaware corporation (''Pacific Premier''), Columbia Banking System, Inc., a Washington corporation (''Columbia'') and Balboa Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Columbia (the ''merger agreement'').CORPORATE GOVERNANCEISSUER419390FOR41939FORS000072895 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Pacific Premier in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER419390AGAINST41939AGAINSTS000072895 PACIFIC PREMIER BANCORP, INC.69478X105US69478X105407/21/2025Adjourn the Pacific Premier special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Pacific Premier special meeting to adopt the merger agreement or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Pacific Premier common stock.CORPORATE GOVERNANCEISSUER419390FOR41939FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Wendy ArienzoDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Anita GantiDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Nancy GioiaDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Balakrishnan S. IyerDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Jennifer LloydDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Gregg LoweDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To elect to the Board of Directors (the ''Board'') of Power Integrations the seven nominees named in the accompanying proxy statement as directors to serve until the 2027 annual meeting of stockholders and until their respective successors are elected. Ravi VigDIRECTOR ELECTIONSISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the number of shares reserved for issuance thereunder.COMPENSATIONISSUER329900FOR32990FORS000072895 POWER INTEGRATIONS, INC.739276103US739276103406/03/2026To consider, if properly presented at the Annual Meeting, a stockholder proposal related to the separation of the office of Chairman of the Board and the office of Chief Executive Officer.CORPORATE GOVERNANCESECURITY HOLDER329900AGAINST32990FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: R. Lynn AtchisonDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Matthew P. FlakeDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Stephen C. HooleyDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Andre L. MintzDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: James R. OfferdahlDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Margaret L. TaylorDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026DIRECTOR: Lynn Antipas TysonDIRECTOR ELECTIONSISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER219460FOR21946FORS000072895 Q2 HOLDINGS INC74736L109US74736L109806/10/2026Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER219460FOR21946FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors John P. AbsmeierDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Daniel L. BlackDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Lorraine A. BolsingerDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Phillip EylerDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Laurie SchupmannDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Constance E. SkidmoreDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Martha N. SullivanDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Andrew C. TeichDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Jugal VijayvargiyaDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephan von SchuckmannDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Election of Directors Stephen M. ZideDIRECTOR ELECTIONSISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on frequency of "Say-on-Pay"SECTION 14A SAY-ON-PAY VOTESISSUER4839401 YEAR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Advisory resolution on Director Compensation ReportCOMPENSATIONISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to approve amendment to the 2021 Equity Incentive PlanCOMPENSATIONISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to appoint Deloitte Ireland LLP as the Company's U.K. statutory auditorAUDIT-RELATEDISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursementAUDIT-RELATEDISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to receive the Company's 2025 Annual Report and AccountsOTHERApprove Audited Annual Report for the FundISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to approve the form of share repurchase contracts and repurchase counterpartiesCAPITAL STRUCTUREISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securitiesCAPITAL STRUCTUREISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rightsCAPITAL STRUCTUREISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plansCOMPENSATIONISSUER483940FOR48394FORS000072895 SENSATA TECHNOLOGIES HOLDING PLCG8060N102GB00BFMBMT8406/09/2026Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rightsCAPITAL STRUCTUREISSUER483940FOR48394FORS000072895 SI-BONE, INC.825704109US825704109006/04/2026Election of Directors Jeffrey W. DunnDIRECTOR ELECTIONSISSUER697770WITHHOLD69777AGAINSTS000072895 SI-BONE, INC.825704109US825704109006/04/2026Election of Directors John G. Freund, M.D.DIRECTOR ELECTIONSISSUER697770WITHHOLD69777AGAINSTS000072895 SI-BONE, INC.825704109US825704109006/04/2026To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER697770FOR69777FORS000072895 SI-BONE, INC.825704109US825704109006/04/2026Advisory vote to approve executive compensation "Say-on-Pay".SECTION 14A SAY-ON-PAY VOTESISSUER697770FOR69777FORS000072895 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: William W. Douglas IIIDIRECTOR ELECTIONSISSUER117580FOR11758FORS000072895 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026DIRECTOR: Jeri. L. IsbellDIRECTOR ELECTIONSISSUER117580FOR11758FORS000072895 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending January 3, 2027.AUDIT-RELATEDISSUER117580FOR11758FORS000072895 SITEONE LANDSCAPE SUPPLY, INC.82982L103US82982L103505/13/2026Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER117580FOR11758FORS000072895 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Torsten G. KreindlDIRECTOR ELECTIONSISSUER51800FOR5180FORS000072895 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Ganesh MoorthyDIRECTOR ELECTIONSISSUER51800FOR5180FORS000072895 SITIME CORPORATION82982T106US82982T106005/29/2026Election of Directors: Akira TakataDIRECTOR ELECTIONSISSUER51800FOR5180FORS000072895 SITIME CORPORATION82982T106US82982T106005/29/2026To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER51800FOR5180FORS000072895 SITIME CORPORATION82982T106US82982T106005/29/2026To ratify the appointment by the audit committee of Deloitte & Touche LLP, as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER51800FOR5180FORS000072895 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Ricky D. PuckettDIRECTOR ELECTIONSISSUER85590FOR8559FORS000072895 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Meenal A. SethnaDIRECTOR ELECTIONSISSUER85590FOR8559FORS000072895 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Election of Directors: Tana L. UtleyDIRECTOR ELECTIONSISSUER85590FOR8559FORS000072895 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.SECTION 14A SAY-ON-PAY VOTESISSUER85590FOR8559FORS000072895 SPX TECHNOLOGIES, INC.78473E103US78473E103805/12/2026Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2026.AUDIT-RELATEDISSUER85590FOR8559FORS000072895 STANDARDAERO, INC.85423L103US85423L103506/25/2026DIRECTOR: Douglas V. BrandelyDIRECTOR ELECTIONSISSUER415280ABSTAIN41528AGAINSTS000072895 STANDARDAERO, INC.85423L103US85423L103506/25/2026DIRECTOR: Wendy M. MasielloDIRECTOR ELECTIONSISSUER415280ABSTAIN41528AGAINSTS000072895 STANDARDAERO, INC.85423L103US85423L103506/25/2026DIRECTOR: Stefan WeingartnerDIRECTOR ELECTIONSISSUER415280ABSTAIN41528AGAINSTS000072895 STANDARDAERO, INC.85423L103US85423L103506/25/2026Ratification of the appointment of PricewaterhouseCoopers LLP, United States as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER415280FOR41528FORS000072895 STANDARDAERO, INC.85423L103US85423L103506/25/2026Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER415280FOR41528FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Stephen SchaeferDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Mark "Mac" McFarlandDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Gizman AbbasDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Anthony HortonDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Karen HydeDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: Joseph NigroDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026DIRECTOR: C. Benson SchwartzsteinDIRECTOR ELECTIONSISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER72610FOR7261FORS000072895 TALEN ENERGY CORPORATION87422Q109US87422Q109405/05/2026To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER72610FOR7261FORS000072895 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Carol S. EicherDIRECTOR ELECTIONSISSUER151060FOR15106FORS000072895 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Maria C. GreenDIRECTOR ELECTIONSISSUER151060FOR15106FORS000072895 TENNANT COMPANY880345103US880345103304/29/2026Elect three Class I directors to three-year terms. Donal L. MulliganDIRECTOR ELECTIONSISSUER151060FOR15106FORS000072895 TENNANT COMPANY880345103US880345103304/29/2026Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.AUDIT-RELATEDISSUER151060FOR15106FORS000072895 TENNANT COMPANY880345103US880345103304/29/2026Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER151060FOR15106FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Dwayne L. AllenDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Todd J. BrockmanDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Matthew N. CohnDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Cheryl D. CreuzotDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Hersh KozlovDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Damian M. KozlowskiDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. William H. LambDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. James J. McEntee IIIDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Stephanie B. MudickDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Election of ten directors to serve for a term of one year until the 2027 annual meeting of stockholders. Mark E. TryniskiDIRECTOR ELECTIONSISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) approval of the 2025 compensation of The Bancrop, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER395350FOR39535FORS000072895 THE BANCORP, INC.05969A105US05969A105105/27/2026Advisory (non-binding) ratification of the appointment of Crowe LLP as The Bancrop, Inc.'s independent registered public accounting firm for the fiscal year ending December 2026.AUDIT-RELATEDISSUER395350FOR39535FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Lucian BoldeaDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Maria A. CroweDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Elizabeth A. HarrellDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Richard G. KyleDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Sarah C. LauberDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Todd M. LeombrunoDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Christopher L. MapesDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ajita G. RajendraDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Kimberly K. RyanDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Frank C. SullivanDIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: John M. Timken, Jr.DIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026DIRECTOR: Ward J. Timken, Jr.DIRECTOR ELECTIONSISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026Approval, on an advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER152690FOR15269FORS000072895 THE TIMKEN COMPANY887389104US887389104305/08/2026Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to amend the appropriate Company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting or the owners of the lowest percentage of shareholders, as governed by state law, the power to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER152690AGAINST15269FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Alec C. CovingtonDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Robert M. BuckDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Joseph S. CantieDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Tina M. DonikowskiDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Deirdre C. DrakeDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Mark A. PetrarcaDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026Election of Directors Nancy M. TaylorDIRECTOR ELECTIONSISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER19490FOR1949FORS000072895 TOPBUILD CORP.89055F103US89055F103004/27/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19490FOR1949FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Jeffrey F. BensonDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Richard CullenDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Douglas D. EllisDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: William I. Foster IIIDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Howard J. JungDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Stephanie J. MarioneauxDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Thomas K. Norment, Jr.DIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2029: Alan S. WittDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2027: Steven W. JonesDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026Election of Director For term expiring in 2028: G. Robin Perkins, IIIDIRECTOR ELECTIONSISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026To ratify the selection of Forvis Mazars, LLP, certified public accountants, as independent auditors of TowneBank for 2026.AUDIT-RELATEDISSUER525580FOR52558FORS000072895 TOWNEBANK89214P109US89214P109305/20/2026To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER525580FOR52558FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Steven V. AbramsonDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Nigel BrownDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Cynthia J. ComparinDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Richard C. EliasDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Elizabeth H. GemmillDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. C. Keith HartleyDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Celia M. JosephDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Lawrence LacerteDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Joan LauDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. Sidney D. RosenblattDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Election of the eleven directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified. April WalkerDIRECTOR ELECTIONSISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137160FOR13716FORS000072895 UNIVERSAL DISPLAY CORPORATION91347P105US91347P105706/18/2026Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER137160FOR13716FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Mogens C. BayDIRECTOR ELECTIONSISSUER36820FOR3682FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Ritu FavreDIRECTOR ELECTIONSISSUER36820FOR3682FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Richard A. LanohaDIRECTOR ELECTIONSISSUER36820FOR3682FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026DIRECTOR: Paul T. MaassDIRECTOR ELECTIONSISSUER36820FOR3682FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Approval of Valmont 2026 Employee Stock Purchase Plan.CAPITAL STRUCTUREISSUER36820FOR3682FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36820FOR3682FORS000072895 VALMONT INDUSTRIES, INC.920253101US920253101104/27/2026Ratifying the appointment of the Company's independent auditors for fiscal 2026.AUDIT-RELATEDISSUER36820FOR3682FORS000072895 VAXCYTE, INC.92243G108US92243G108506/15/2026DIRECTOR: Olivier Brandicourt MDDIRECTOR ELECTIONSISSUER250140FOR25014FORS000072895 VAXCYTE, INC.92243G108US92243G108506/15/2026DIRECTOR: Halley Gilbert, J.D.DIRECTOR ELECTIONSISSUER250140FOR25014FORS000072895 VAXCYTE, INC.92243G108US92243G108506/15/2026DIRECTOR: Grant E. Pickering MBADIRECTOR ELECTIONSISSUER250140FOR25014FORS000072895 VAXCYTE, INC.92243G108US92243G108506/15/2026Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER250140FOR25014FORS000072895 VAXCYTE, INC.92243G108US92243G108506/15/2026Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER250140FOR25014FORS000072895 VERTEX, INC.92538J106US92538J106006/10/2026DIRECTOR: Eric AndersenDIRECTOR ELECTIONSISSUER938350ABSTAIN93835AGAINSTS000072895 VERTEX, INC.92538J106US92538J106006/10/2026DIRECTOR: David DeStefanoDIRECTOR ELECTIONSISSUER938350FOR93835FORS000072895 VERTEX, INC.92538J106US92538J106006/10/2026DIRECTOR: Christopher YoungDIRECTOR ELECTIONSISSUER938350FOR93835FORS000072895 VERTEX, INC.92538J106US92538J106006/10/2026The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER938350FOR93835FORS000072895 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Eleuthère I. du PontDIRECTOR ELECTIONSISSUER264250FOR26425FORS000072895 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: Michelle HongDIRECTOR ELECTIONSISSUER264250FOR26425FORS000072895 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026DIRECTOR: David G. TurnerDIRECTOR ELECTIONSISSUER264250FOR26425FORS000072895 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The approval, on an advisory (non-binding) basis, of the compensation of WSFS Financial Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER264250FOR26425FORS000072895 WSFS FINANCIAL CORPORATION929328102US929328102105/14/2026The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER264250FOR26425FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Stephen P. HolmesDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Geoffrey A. BallottiDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Myra J. BiblowitDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors James E. BuckmanDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Bruce B. ChurchillDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Mukul V. DeorasDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Alexandra A. JungDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Ronald L. NelsonDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Pauline D.E. RichardsDIRECTOR ELECTIONSISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on an advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER184900FOR18490FORS000072895 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on a stockholder proposal, if properly presented at the meeting, regarding stockholder ability to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER184900FOR18490AGAINSTS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Arne ArensDIRECTOR ELECTIONSISSUER277090ABSTAIN27709AGAINSTS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Mary Lou KelleyDIRECTOR ELECTIONSISSUER277090ABSTAIN27709AGAINSTS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Dustan E. McCoyDIRECTOR ELECTIONSISSUER277090FOR27709FORS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026DIRECTOR: Robert K. ShearerDIRECTOR ELECTIONSISSUER277090FOR27709FORS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER277090FOR27709FORS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Approval, on an advisory basis, of the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER2770901 YEAR27709FORS000072895 YETI HOLDINGS, INC.98585X104US98585X104605/07/2026Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 2, 2027.AUDIT-RELATEDISSUER277090FOR27709FORS000072895 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Thomas D. ChristopoulDIRECTOR ELECTIONSISSUER383340FOR38334FORS000072895 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Emma M. McTagueDIRECTOR ELECTIONSISSUER383340FOR38334FORS000072895 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026DIRECTOR: Peggy N. TroyDIRECTOR ELECTIONSISSUER383340FOR38334FORS000072895 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER383340FOR38334FORS000072895 ZURN ELKAY WATER SOLUTIONS CORPORATION98983L108US98983L108904/30/2026Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER383340FOR38334FORS000072895 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JAMES COLE, JR.DIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN (CHRIS) INGLISDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors COURTNEY LEIMKUHLERDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors LINDA A. MILLSDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors DIANA M. MURPHYDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JUAN R. PEREZDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER R. PORRINODIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors JOHN G. RICEDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors VANESSA A. WITTMANDIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Election of Directors PETER ZAFFINODIRECTOR ELECTIONSISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER699660FOR69966FORS000079575 AMERICAN INTERNATIONAL GROUP, INC.026874784US026874784905/13/2026Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2026.AUDIT-RELATEDISSUER699660FOR69966FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors James R. AndersonDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Rani BorkarDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Judy BrunerDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Xun (Eric) ChenDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Aart J. de GeusDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Gary E. DickersonDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Thomas J. IannottiDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Alexander A. KarsnerDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Kevin P. MarchDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 APPLIED MATERIALS, INC.038222105US038222105103/12/2026Election of Directors Scott A. McGregorDIRECTOR ELECTIONSISSUER152280FOR15228FORS000079575 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 VOTESISSUER152280FOR15228FORS000079575 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-RELATEDISSUER152280FOR15228FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Sharon L. AllenDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors José (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Arnold W. DonaldDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Monica C. LozanoDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria N. MartinezDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Brian T. MoynihanDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Denise L. RamosDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Clayton S. RoseDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Michael D. WhiteDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Thomas D. WoodsDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Electing Directors Maria T. ZuberDIRECTOR ELECTIONSISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Approving our executive compensation (an advisory, non-binding ''Say on Pay'' resolution)SECTION 14A SAY-ON-PAY VOTESISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Ratifying the appointment of our independent registered public accounting firm for 2026AUDIT-RELATEDISSUER1050460FOR105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER1050460AGAINST105046FORS000079575 BANK OF AMERICA CORPORATION060505104US060505104605/04/2026Shareholder proposal requesting report on board oversight of risks related to animal welfareENVIRONMENT OR CLIMATESECURITY HOLDER1050460AGAINST105046FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. AzelbyDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Michelle M. BrennanDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sheri H. EdisonDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors David C. EvansDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Patricia A. Hemingway HallDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Jason M. HollarDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Akhil JohriDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Gregory B. KennyDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Nancy KilleferDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Christine A. MundkurDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Robert W. MusslewhiteDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025Election of Directors Sudhakar RamakrishnaDIRECTOR ELECTIONSISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To approve, on a non-binding advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER395240FOR39524FORS000079575 CARDINAL HEALTH, INC.14149Y108US14149Y108211/05/2025To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2026AUDIT-RELATEDISSUER395240FOR39524FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Brandon B. BozeDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Vincent ClancyDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Beth F. CobertDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Reginald H. GilyardDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Shira D. GoodmanDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gerardo I. LopezDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Gunjan SoniDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Robert E. SulenticDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Elect Directors Sanjiv YajnikDIRECTOR ELECTIONSISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Advisory vote to approve named executive officer compensation for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER324200FOR32420FORS000079575 CBRE GROUP, INC.12504L109US12504L109805/21/2026Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.CORPORATE GOVERNANCESECURITY HOLDER324200AGAINST32420FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Michael D. CapellasDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Mark GarrettDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. John D. Harris IIDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Sarah Rae MurphyDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Charles H. RobbinsDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Daniel H. SchulmanDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Marianna TesselDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Election of Directors. Kevin WeilDIRECTOR ELECTIONSISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval of the amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER245200FOR24520FORS000079575 CISCO SYSTEMS, INC.17275R102US17275R102312/16/2025Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders.OTHER SOCIAL ISSUESSECURITY HOLDER245200AGAINST24520FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Titi ColeDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jane FraserDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Renée J. JamesDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Jonathan P. MouldsDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Advisory vote to approve our 2025 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER461000FOR46100FORS000079575 CITIGROUP INC.172967424US172967424205/20/2026Approval of additional shares for the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER461000FOR46100FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Kenneth J. BaconDIRECTOR ELECTIONSISSUER1411660ABSTAIN141166AGAINSTS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Thomas J. Baltimore Jr.DIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Madeline S. BellDIRECTOR ELECTIONSISSUER1411660ABSTAIN141166AGAINSTS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Louise F. BradyDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Edward D. BreenDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Michael J. CavanaghDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER1411660ABSTAIN141166AGAINSTS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Wonya Y. LucasDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Asuka NakaharaDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Brian L. RobertsDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026DIRECTOR: Gordon SmithDIRECTOR ELECTIONSISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026Ratify appointment of our independent auditorsAUDIT-RELATEDISSUER1411660FOR141166FORS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1411660AGAINST141166AGAINSTS000079575 COMCAST CORPORATION20030N101US20030N101906/10/2026Adopt policy to have an independent chairCORPORATE GOVERNANCESECURITY HOLDER1411660FOR141166AGAINSTS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Alan ArmstrongDIRECTOR ELECTIONSISSUER169320ABSTAIN16932AGAINSTS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Yves de BalmannDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Joseph DominguezDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Bradley HalversonDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Charles HarringtonDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Julie HolzrichterDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Dhiaa JamilDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Ashish KhandpurDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Robert LawlessDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Eileen PatersonDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: John RichardsonDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026DIRECTOR: Nneka RimmerDIRECTOR ELECTIONSISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider and act on an advisory vote regarding the approval of compensation paid to named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026AUDIT-RELATEDISSUER169320FOR16932FORS000079575 CONSTELLATION ENERGY CORP21037T109US21037T109704/28/2026To consider a shareholder proposal (if properly presented) requesting a report assessing the bases for the company's diversity, equity and inclusion initiativesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER169320AGAINST16932FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richie BoucherDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Caroline DowlingDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Richard FearonDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Johan KarlströmDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Shaun KellyDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Badar KhanDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Lamar McKayDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Jim MinternDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Gillian L. PlattDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Mary K. RhinehartDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Siobhán TalbotDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions, to re-elect each of the following Directors: Christina VerchereDIRECTOR ELECTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Consideration of Named Executive Officer Compensation for 2025 ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Ratification of Appointment of Deloitte U.S. as Auditor;AUDIT-RELATEDISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026By separate resolutions: Authority to set Auditor CompensationAUDIT-RELATEDISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Allot SharesCAPITAL STRUCTUREISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Disapplication of Pre-emption RightsCAPITAL STRUCTUREISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Purchase Own SharesCAPITAL STRUCTUREISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Authority to Re-issue Treasury SharesCAPITAL STRUCTUREISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Schemes of ArrangementEXTRAORDINARY TRANSACTIONSISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Reduction of CapitalCAPITAL STRUCTUREISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Variation to the Company's Authorized Share CapitalCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Preference Shares Cancellation: Approval of Amendments to ArticlesCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER567030FOR56703FORS000079575 CRH PUBLIC LIMITED COMPANYG25508105IE000182704105/07/2026Amendments to Articles: Deletion of Qualification Shareholding Requirement for DirectorsCORPORATE GOVERNANCEISSUER567030FOR56703FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Michael S. Dell*DIRECTOR ELECTIONSISSUER293680ABSTAIN29368AGAINSTS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David W. Dorman*DIRECTOR ELECTIONSISSUER293680ABSTAIN29368AGAINSTS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Egon Durban*DIRECTOR ELECTIONSISSUER293680FOR29368FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: David Grain*DIRECTOR ELECTIONSISSUER293680FOR29368FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: William D. Green*DIRECTOR ELECTIONSISSUER293680FOR29368FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Ellen J. Kullman*DIRECTOR ELECTIONSISSUER293680ABSTAIN29368AGAINSTS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Steven M. Mollenkopf*DIRECTOR ELECTIONSISSUER293680FOR29368FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026DIRECTOR: Lynn V. Radakovich#DIRECTOR ELECTIONSISSUER293680FOR29368FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2027AUDIT-RELATEDISSUER293680FOR29368FORS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval, on a non-binding, advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER293680AGAINST29368AGAINSTS000079575 DELL TECHNOLOGIES INC.24703L202US24703L202506/25/2026Approval of the Redomestication Proposal providing for the redomestication of Dell Technologies Inc. from Delaware to Texas by conversion as disclosed in the proxy statementCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER293680AGAINST29368AGAINSTS000079575 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER118210FOR11821FORS000079575 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Robert L. Dixon, Jr.DIRECTOR ELECTIONSISSUER118210FOR11821FORS000079575 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Election of Directors: Deanna D. StrableDIRECTOR ELECTIONSISSUER118210FOR11821FORS000079575 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Advisory Vote to Approve the Compensation of Our Named Executive Officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER118210FOR11821FORS000079575 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Ratification of Ernst & Young LLP as Auditors for 2026.AUDIT-RELATEDISSUER118210FOR11821FORS000079575 ELEVANCE HEALTH, INC.036752103US036752103805/13/2026Shareholder Proposal Requesting an Independent Study on the Impact of Prohibiting Corporate Contributions to Partisan 527 Tax-Exempt Political Groups.OTHER SOCIAL ISSUESSECURITY HOLDER118210AGAINST11821FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Beverly AndersonDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors M. Moina BanerjeeDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Chelsea ClintonDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Barry DillerDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Henrique DubugrasDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Ariane GorinDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Craig JacobsonDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Dara KhosrowshahiDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Patricia Menendez CamboDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alex von FurstenbergDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Election of Directors Alexandr WangDIRECTOR ELECTIONSISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84520FOR8452FORS000079575 EXPEDIA GROUP, INC.30212P303US30212P303806/17/2026Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER84520FOR8452FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the transition period from August 1, 2025 to December 31, 2025.AUDIT-RELATEDISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107012/03/2025To approve, on an advisory basis, the fiscal 2025 compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER243310FOR24331FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rekha AgrawalDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kelly BakerDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Rick BeckwittDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Bill BrundageDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Geoff DrabbleDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Cathy HalliganDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Brian MayDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. James S. MetcalfDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Kevin MurphyDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Alan MurrayDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To elect each of the 11 Director nominees named in the Proxy Statement to hold office until the Company's next annual meeting of stockholders and until such Director's successor shall have been elected and qualified. Suzanne WoodDIRECTOR ELECTIONSISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER224510FOR22451FORS000079575 FERGUSON ENTERPRISES INC.31488V107US31488V107004/30/2026To approve, on an advisory basis, the compensation of the Company's Named Executive Officers for the five-month transition period from August 1, 2025 to December 31, 2025.SECTION 14A SAY-ON-PAY VOTESISSUER224510FOR22451FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Nicole M. AnasenesDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Anil ChakravarthyDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Stephanie L. FerrisDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Kourtney K. GibsonDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Lisa A. HookDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Kenneth T. LamneckDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. Gary L. LauerDIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026Election of Directors. James B. Stallings, Jr.DIRECTOR ELECTIONSISSUER569940FOR56994FORS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER569940AGAINST56994AGAINSTS000079575 FIDELITY NAT'L INFORMATION SERVICES,INC.31620M106US31620M106206/10/2026To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER569940FOR56994FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Revathi AdvaithiDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Michael E. HurlstonDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Erin L. McSweeneyDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Charles K. Stevens, IIIDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Maryrose SylvesterDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Lay Koon TanDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Patrick J. WardDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: William D. WatkinsDIRECTOR ELECTIONSISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2026 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration.AUDIT-RELATEDISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2025 Annual General Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve a general authorization for the directors of Flex to allot and issue ordinary shares.CAPITAL STRUCTUREISSUER761240FOR76124FORS000079575 FLEX LTD.Y2573F102SG999900002008/06/2025To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares.CAPITAL STRUCTUREISSUER761240FOR76124FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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 ELECTIONSISSUER205000FOR20500FORS000079575 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-RELATEDISSUER205000FOR20500FORS000079575 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 VOTESISSUER205000FOR20500FORS000079575 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER205000FOR20500FORS000079575 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 HOLDER205000AGAINST20500FORS000079575 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER205000AGAINST20500FORS000079575 GILEAD SCIENCES, INC.375558103US375558103604/30/2026To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER205000AGAINST20500FORS000079575 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to adopt the Agreement and Plan of Merger, dated as of October 21, 2025 (as it may be amended or supplemented from time to time, the "merger agreement"), by and among Hologic, Inc. (the "Company"), Hopper Parent Inc., a Delaware corporation ("Parent"), and Hopper Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, and on the terms and subject to the conditions thereof, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly owned subsidiary of Parent.CORPORATE GOVERNANCEISSUER411010FOR41101FORS000079575 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the named executive officers of the Company in connection with the transactions contemplated by the merger agreement, including consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER411010AGAINST41101AGAINSTS000079575 HOLOGIC, INC.436440101US436440101202/05/2026A proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER411010FOR41101FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Craig ArnoldDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Indra K. NooyiDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Marc SteinbergDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Election of Directors: Stephen WilliamsonDIRECTOR ELECTIONSISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Approval of Independent Accountants.AUDIT-RELATEDISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Reverse Stock Split Proposal.CAPITAL STRUCTUREISSUER126930FOR12693FORS000079575 HONEYWELL INTERNATIONAL INC.438516106US438516106605/22/2026Shareowner Proposal - Shareholder Right to Act by Written Consent.CORPORATE GOVERNANCESECURITY HOLDER126930AGAINST12693FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Ciaran MurrayDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Steve CutlerDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Rónán MurphyDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. John ClimaxDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Julie O'NeillDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Mr. Eugene McCagueDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Dr. Linda GraisDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025Election of Director: Ms. Anne WhitakerDIRECTOR ELECTIONSISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To review the Company's affairs and consider the Accounts and ReportsOTHERAccept Financial Statements and Statutory ReportsISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To ratify the appointment of EY as the Auditors of the Company and to authorise the Board, acting through its Audit Committee, to fix the Auditors' remunerationAUDIT-RELATEDISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company to allot sharesCAPITAL STRUCTUREISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rightsCAPITAL STRUCTUREISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To disapply the statutory pre-emption rights for funding capital investment or acquisitionsCAPITAL STRUCTUREISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To authorise the Company and any subsidiary of the Company to make overseas market purchases of sharesCAPITAL STRUCTUREISSUER152760FOR15276FORS000079575 ICON PLCG4705A100IE000571120907/22/2025To authorise the price range at which the Company can reissue shares that it holds as treasury sharesCAPITAL STRUCTUREISSUER152760FOR15276FORS000079575 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Existing Charter'') to remove the supermajority voting requirements for stockholders to amend certain provisions of the Company's Existing Charter.CORPORATE GOVERNANCEISSUER222190FOR22219FORS000079575 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to establish stockholders' meetings as the sole mechanism for approval of matters on which holders of common stock are required or permitted to vote.OTHERMiscellaneous Proposal: Company-SpecificISSUER222190FOR22219FORS000079575 KKR & CO. INC.48251W104US48251W104505/21/2026An amendment to the Existing Charter to grant the Board the sole authority to fill board vacancies and newly created directorships.CORPORATE GOVERNANCEISSUER222190FOR22219FORS000079575 KKR & CO. INC.48251W104US48251W104505/21/2026Other amendments to the Existing Charter to modernize and streamline the Existing Charter.CORPORATE GOVERNANCEISSUER222190FOR22219FORS000079575 KKR & CO. INC.48251W104US48251W104505/21/2026The adjournment of the Special Meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of any of the amendments to the Existing Charter.CORPORATE GOVERNANCEISSUER222190FOR22219FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kerrii B. AndersonDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Victor BultoDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Jeffrey A. DavisDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Garheng Kong, M.D., Ph.D.DIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Peter M. NeupertDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Richelle P. ParhamDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. John H. Sampson, M.D., Ph.D.DIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Adam H. SchechterDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Election of the members of the Company's Board of Directors. Kathryn E. WengelDIRECTOR ELECTIONSISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026To approve, by non-binding vote, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER134230FOR13423FORS000079575 LABCORP HOLDINGS INC.504922105US504922105505/21/2026Ratification of the appointment of Deloitte and Touche LLP as Labcorp Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2026.AUDIT-RELATEDISSUER134230FOR13423FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Andrew C. ClarkeDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Meg A. DivittoDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Sue GoveDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Justin L. JudeDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors John W. MendelDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors James S. MetcalfDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Michael PowellDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Election of Directors Xavier UrbainDIRECTOR ELECTIONSISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Approval, on an advisory basis, of the fiscal year 2025 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER734900FOR73490FORS000079575 LKQ CORPORATION501889208US501889208405/06/2026Approval of an amendment to the Company's restated certificate of incorporation to provide stockholders holding a combined 25% or more of our common stock with the right to request a special meeting of stockholders.CORPORATE GOVERNANCEISSUER734900FOR73490FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Gary A. CoombeDIRECTOR ELECTIONSISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Aine L. DenariDIRECTOR ELECTIONSISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Christopher A. O'HerlihyDIRECTOR ELECTIONSISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Election of Directors. Charles K. StevensDIRECTOR ELECTIONSISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2026.AUDIT-RELATEDISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to limit liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to move the advance notice provisions for stockholder nominations to the Company's Bylaws.CORPORATE GOVERNANCEISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Consideration of a management proposal to approve the amendment of the Company Charter to enable adoption of shareholders' right to call a special meeting of shareholders.CORPORATE GOVERNANCEISSUER309470FOR30947FORS000079575 MASCO CORPORATION574599106US574599106805/08/2026Consideration of stockholder proposal on shareholder right to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER309470AGAINST30947FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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 ELECTIONSISSUER223460FOR22346FORS000079575 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-RELATEDISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law;CAPITAL STRUCTUREISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares;CAPITAL STRUCTUREISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving an amendment to Article 177 of the Company's Articles of Association, to facilitate the capitalization of certain of the Company's non-distributable reserves;CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving a Capital Reduction to Create Distributable Reserves under Irish Law; andCAPITAL STRUCTUREISSUER223460FOR22346FORS000079575 MEDTRONIC PLCG5960L103IE00BTN1Y11510/16/2025Approving amendments to the Company's Articles of Association, to update the advance notice provisions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER223460FOR22346FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Ertharin CousinDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Cees 't HartDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Nancy McKinstryDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Brian J. McNamaraDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jorge S. MesquitaDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Paula A. PriceDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Patrick T. SiewertDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Michael A. TodmanDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To elect as directors the 10 director nominees named in the Proxy Statement Dirk Van de PutDIRECTOR ELECTIONSISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accountants for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER503680FOR50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting a report on objective evaluation of plastics packaging policiesENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER503680AGAINST50368FORS000079575 MONDELEZ INTERNATIONAL, INC.609207105US609207105805/20/2026Shareholder proposal requesting adoption of an independent board chairman policyCORPORATE GOVERNANCESECURITY HOLDER503680AGAINST50368FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Adoption of the 2025 Statutory Annual AccountsOTHERAccept Financial Statements and Statutory ReportsISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Discharge of the members of the Company's Board of Directors (the ''Board'') for their responsibilities in the financial year ended December 31, 2025CORPORATE GOVERNANCEISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Rafael Sotomayor as executive director Rafael SotomayorDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Annette Clayton as non-executive director Annette ClaytonDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Anthony Foxx as non-executive director Anthony FoxxDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Moshe Gavrielov as non-executive director Moshe GavrielovDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Chunyuan Gu as non-executive director Chunyuan GuDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Lena Olving as non-executive director Lena OlvingDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Julie Southern as non-executive director Julie SouthernDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Jasmin Staiblin as non-executive director Jasmin StaiblinDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Gregory Summe as non-executive director Gregory SummeDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Appoint Karl-Henrik Sundström as non-executive director Karl-Henrik SundströmDIRECTOR ELECTIONSISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to issue ordinary shares of the Company (''ordinary shares'') and grant rights to acquire ordinary sharesCAPITAL STRUCTUREISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to restrict or exclude preemption rights accruing in the connection with an issue of shares or grant of rightsCAPITAL STRUCTUREISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to repurchase ordinary sharesCAPITAL STRUCTUREISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Authorization of the Board to cancel ordinary shares held or to be acquired by the CompanyCAPITAL STRUCTUREISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Re-appointment of EY Accountants B.V. as our independent auditors for the fiscal year ending December 31, 2026AUDIT-RELATEDISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Amended remuneration of the non-executive directorsCOMPENSATIONISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote to approve Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER129820FOR12982FORS000079575 NXP SEMICONDUCTORS N.V.N6596X109NL000953878406/10/2026Non-binding, advisory vote on the frequency of future shareholder advisory votes on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1298201 YEAR12982FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Mona Abutaleb StephensonDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Melissa BarraDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Tracey C. DoiDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: T. Michael GlennDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Theodore L. HarrisDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Gregory E. KnightDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Michael T. SpeetzenDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: John L. StauchDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To re-elect director nominees: Billie I. WilliamsonDIRECTOR ELECTIONSISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To approve, by nonbinding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To authorize the Board of Directors to allot new shares under Irish law.CAPITAL STRUCTUREISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law. (Special Resolution)CAPITAL STRUCTUREISSUER545040FOR54504FORS000079575 PENTAIR PLCG7S00T104IE00BLS09M3305/05/2026To authorize the price range at which Pentair plc can re-allot shares it hold as treasury shares under Irish law. (Special Resolution)CAPITAL STRUCTUREISSUER545040FOR54504FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the individual company financial statements for the year ended December 31, 2025OTHERAccept Financial Statements and Statutory ReportsISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the consolidated financial statements for the year ended December 31, 2025OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Appropriation of profits for the year ended December 31, 2025 and declaration of dividendCAPITAL STRUCTUREISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Reappointment of Christophe Babule as a directorDIRECTOR ELECTIONSISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Reappointment of Jean-Paul Kress as a directorDIRECTOR ELECTIONSISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Appointment of Belen Garijo as a directorDIRECTOR ELECTIONSISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Appointment of Christel Heydemann as a directorDIRECTOR ELECTIONSISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial CodeCOMPENSATIONISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Frederic Oudea, Chairman of the Board.SECTION 14A SAY-ON-PAY VOTESISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2025 to Paul Hudson, Chief Executive OfficerSECTION 14A SAY-ON-PAY VOTESISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Setting of the amount of directors' compensationCOMPENSATIONISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the compensation policy for directorsCOMPENSATIONCORPORATE GOVERNANCEISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the compensation policy for the Chairman of the Board of DirectorsCOMPENSATIONCORPORATE GOVERNANCEISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the compensation policy for Paul Hudson, Chief Executive Officer until end-of-day on February 17, 2026COMPENSATIONCORPORATE GOVERNANCEISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the compensation policy for Olivier Charmeil, Interim Chief Executive OfficerCOMPENSATIONCORPORATE GOVERNANCEISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Approval of the compensation policy for Belen Garijo, future Chief Executive OfficerCOMPENSATIONCORPORATE GOVERNANCEISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer)CAPITAL STRUCTUREISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Amendment to the Company's Articles of AssociationCORPORATE GOVERNANCEISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favorCAPITAL STRUCTUREISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Delegation to the Board of Directors of competence to decide on the issuance of shares or securities giving access to the Company's share capital to categories of beneficiaries consisting of employees and corporate officers of foreign subsidiaries, with waiver of preemptive rights in their favorCAPITAL STRUCTUREISSUER1491780FOR149178FORS000079575 SANOFI80105N105US80105N105404/29/2026Powers to carry out formalitiesOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1491780FOR149178FORS000079575 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)806857108AN806857108610/07/2025Amendment of the Company's Articles of Incorporation to change the Company's name from Schlumberger N.V. to ''SLB N.V.'', and to permit that ''SLB Limited'' and ''SLB Ltd.'' may be used abroad and in transactions with foreign entities, persons or organizations.CORPORATE GOVERNANCEISSUER1650680FOR165068FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Peter ColemanDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Patrick de La ChevardièreDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Miguel GaluccioDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jim HackettDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Olivier Le PeuchDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Samuel LeupoldDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Maria Moraeus HanssenDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Vanitha NarayananDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Election of Directors Jeff SheetsDIRECTOR ELECTIONSISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Approval of our consolidated balance sheet at December 31, 2025; our consolidated statement of income for the year ended December 31, 2025; and the declarations of dividends by our Board of Directors in 2025, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31, 2025.OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2026.AUDIT-RELATEDISSUER1626720FOR162672FORS000079575 SLB N.V.806857108AN806857108604/08/2026Approval of an amendment and restatement of the 2017 SLB Omnibus Stock Incentive Plan.COMPENSATIONISSUER1626720FOR162672FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Irial FinanDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Anthony SmurfitDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Ken BowlesDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Colleen F. ArnoldDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Timothy J. BernlohrDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Carole L. BrownDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Carol FairweatherDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Mary Lynn Ferguson-McHughDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Suzan F. HarrisonDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Kaisa HietalaDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Jørgen Buhl RasmussenDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Ratify, in a non-binding vote, the appointment of KPMG as the Company's independent registered public accounting firm and statutory auditor under Irish law for the fiscal year ending December 31, 2026.AUDIT-RELATEDISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Authorize, in a binding vote, the Audit Committee of the Board of Directors to determine the remuneration of KPMG as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Renewal of the Board of Directors' existing authority to opt-out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER1408740FOR140874FORS000079575 SMURFIT WESTROCK PLCG8267P108IE00028FXN2405/01/2026Determine the price range at which the Company can re-issue shares that it holds as treasury shares under Irish law.CAPITAL STRUCTUREISSUER1408740FOR140874FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Marcelo ClaureDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thomas DannenfeldtDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srikant M. DatarDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Srinivasan GopalanDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Timotheus HöttgesDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Christian P. IllekDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: James J. KavanaughDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Raphael KüblerDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Thorsten LangheimDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Dominique LeroyDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Letitia A. LongDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: G. Michael SievertDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026DIRECTOR: Teresa A. TaylorDIRECTOR ELECTIONSISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026.AUDIT-RELATEDISSUER280590FOR28059FORS000079575 T-MOBILE US, INC.872590104US872590104006/16/2026Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2025.SECTION 14A SAY-ON-PAY VOTESISSUER280590FOR28059FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ann VezinaDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Patrick ZammitDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kathleen CruscoDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Ting HerhDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Richard HumeDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Kenneth LamneckDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Nayaki NayyarDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Dennis PolkDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Claude PumiliaDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Election of Directors Merline SaintilDIRECTOR ELECTIONSISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026An advisory vote to approve our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Ratification of the appointment of KPMG LLP as our independent registered public accountantsAUDIT-RELATEDISSUER245380FOR24538FORS000079575 TD SYNNEX CORPORATION87162W100US87162W100903/25/2026Charter amendment to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholdersCORPORATE GOVERNANCEISSUER245380FOR24538FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Colleen E. JayDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Barbara A. CarboneDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Lawrence E. KurziusDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Cynthia L. LuccheseDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Teresa S. MaddenDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Maria Rivas, M.D.DIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Walter M Rosebrough, Jr.DIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Robert S. WeissDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Election of Directors: Albert G. White IIIDIRECTOR ELECTIONSISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2026.AUDIT-RELATEDISSUER351560FOR35156FORS000079575 THE COOPER COMPANIES, INC.216648501US216648501904/07/2026Approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER351560FOR35156FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Kirk E. ArnoldDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ana P. AssisDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Ann C. BerzinDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors April Miller BoiseDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Mark R. GeorgeDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John A. HayesDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Myles P. LeeDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Matthew F. PineDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors David S. RegneryDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors Melissa N. SchaefferDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Election of Directors John P. SurmaDIRECTOR ELECTIONSISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER80430FOR8043FORS000079575 TRANE TECHNOLOGIES PLCG8994E103IE00BK9ZQ96706/04/2026Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER80430FOR8043FORS000079575 UNILEVER PLC904767704US904767704510/21/2025To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association.CAPITAL STRUCTUREISSUER1006410FOR100641FORS000079575 UNILEVER PLC904767704US904767704510/21/2025To approve the amendments to the Company's authority to purchase its own shares.CAPITAL STRUCTUREISSUER1006410FOR100641FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's ReportOTHERAccept Financial Statements and Statutory ReportsISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To approve the Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To approve the Directors' Remuneration PolicyCOMPENSATIONCORPORATE GOVERNANCEISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To elect Srinivas Phatak as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Fernando Fernandez as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Adrian Hennah as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Susan Kilsby as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Ruby Lu as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Judith McKenna as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Ian Meakins as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Benoît Potier as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Nelson Peltz as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To re-elect Zoe Yujnovich as a DirectorDIRECTOR ELECTIONSISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To reappoint KPMG LLP as Auditor of the CompanyAUDIT-RELATEDISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To authorise the Directors to fix the remuneration of the AuditorAUDIT-RELATEDISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To authorise political donations and expenditureOTHER SOCIAL ISSUESISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To renew the authority to Directors to allot sharesCAPITAL STRUCTUREISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To renew the authority to Directors to disapply pre-emption rightsCAPITAL STRUCTUREISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investmentsCAPITAL STRUCTUREISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To renew the authority to the Company to purchase its own sharesCAPITAL STRUCTUREISSUER906930FOR90693FORS000079575 UNILEVER PLC904767803US904767803505/13/2026To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' noticeCORPORATE GOVERNANCEISSUER906930FOR90693FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Daniel L. FlornessDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Edward E. "Ned" GuilletDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Michael W. HarlanDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Elise L. JordanDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Cherylyn Harley LeBonDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Susan "Sue" LeeDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Elect the eight director nominees named in the Company's Proxy Statement to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed. Carl D. SparksDIRECTOR ELECTIONSISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER156010FOR15601FORS000079575 WASTE CONNECTIONS, INC.94106B101CA94106B101305/15/2026Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm.AUDIT-RELATEDISSUER156010FOR15601FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Steven BeringhauseDIRECTOR ELECTIONSISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Neal P. GoldmanDIRECTOR ELECTIONSISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Jacqueline C. MutschlerDIRECTOR ELECTIONSISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Charles M. SledgeDIRECTOR ELECTIONSISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026Election of Directors Girishchandra K. SaligramDIRECTOR ELECTIONSISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To ratify the appointment of KPMG LLP as our independent registered public accounting firm and auditor for the fiscal year ending December 31, 2026 and KPMG Chartered Accountants, Dublin, as our statutory auditor under Irish law to hold office until the close of the 2027 AGM, and to authorize our Board of Directors, acting through the Audit Committee, to determine the auditors' remuneration.AUDIT-RELATEDISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve the amendment and restatement of the Weatherford International plc Fourth Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve a renewal of the Board's annual authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve a renewal of the Board's annual power to opt-out of statutory preemption rights under Irish law.CAPITAL STRUCTUREISSUER364780FOR36478FORS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve the Scheme of Arrangement by, and on behalf of, Weatherford International plc (''Weatherford-Ireland'') and to authorize the directors of Weatherford-Ireland to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect.EXTRAORDINARY TRANSACTIONSISSUER364780AGAINST36478AGAINSTS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve a capital reduction under sections 84 to 86 of the Companies Act to effect the cancellation of Weatherford-Ireland ordinary shares contemplated by the Scheme of Arrangement.CAPITAL STRUCTUREISSUER364780AGAINST36478AGAINSTS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve the terms of an initial subscription, allotment and issue of one, or more, Weatherford-Ireland ordinary shares to Weatherford International Corp (''Weatherford-US'') in connection with the Scheme of Arrangement.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER364780AGAINST36478AGAINSTS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To authorize the directors of Weatherford-Ireland to allot and issue further new Weatherford-Ireland ordinary shares to Weatherford-US in connection with the Scheme of Arrangement to be paid up by the application of certain reserves as described in the Scheme of Arrangement.CAPITAL STRUCTUREISSUER364780AGAINST36478AGAINSTS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve an amendment to the Weatherford-Ireland Articles so that any Weatherford-Ireland ordinary shares that are issued on or after the Voting Record Time to persons other than Weatherford-US or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or will be immediately and automatically acquired by Weatherford-US and/or its nominee(s) for the Scheme Consideration (as defined in the Scheme of Arrangement).CORPORATE GOVERNANCEISSUER364780AGAINST36478AGAINSTS000079575 WEATHERFORD INTERNATIONAL PLCG48833118IE00BLNN369106/11/2026To approve any motion to adjourn the AGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the AGM to approve the resolutions proposed at the AGM.CORPORATE GOVERNANCEISSUER364780AGAINST36478AGAINSTS000079575 WEATHERFORD INTERNATIONAL PLCG4883310406/11/2026To agree to a scheme of arrangement under Chapter 1 of Part 9 of the Companies Act 2014, as amended, substantially in the form attached as Annex C to the Proxy Statement, that, once it becomes effective, will result in you owning common stock of Weatherford International Corp instead of ordinary shares of Weatherford International plc.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER364780AGAINST36478AGAINSTS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Dame Inga BealeDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fumbi ChimaDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Stephen ChipmanDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michael HammondDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Carl HessDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Jacqueline HuntDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Paul ReillyDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Michelle SwanbackDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Elect directors. Fredric TomczykDIRECTOR ELECTIONSISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration.AUDIT-RELATEDISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER201830FOR20183FORS000079575 WILLIS TOWERS WATSON PLCG96629103IE00BDB6Q21105/20/2026Approve the WTW Amended and Restated Employee Share Purchase Plan (the "Plan"), including the increase of the number of shares authorized for issuance under the Plan, among other amendments.CAPITAL STRUCTUREISSUER201830FOR20183FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Stephen P. HolmesDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Geoffrey A. BallottiDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Myra J. BiblowitDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors James E. BuckmanDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Bruce B. ChurchillDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Mukul V. DeorasDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Alexandra A. JungDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Ronald L. NelsonDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026Election of Directors Pauline D.E. RichardsDIRECTOR ELECTIONSISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on an advisory resolution to approve our executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2026.AUDIT-RELATEDISSUER308180FOR30818FORS000079575 WYNDHAM HOTELS & RESORTS, INC.98311A105US98311A105105/14/2026To vote on a stockholder proposal, if properly presented at the meeting, regarding stockholder ability to act by written consent.CORPORATE GOVERNANCESECURITY HOLDER308180FOR30818AGAINSTS000079575